Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qgxjg32wjg6237p6phl3t6d5fmgft53hjepq440
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 April 2020 Monday. 20:18:43 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
This is what this guy is sending out. The email address is [email protected] 𝗦e𝗻d $1000 in bitco𝗶n to the b𝗲𝗹ow address: bc1***q0a9srhxq00n7nkqpgj6nsp2e8ah8h93kdestu4 CASE SENSITIV𝓔, co𝓹y 𝓪nd pa𝓼te , 𝓪𝓷d t𝓪ke awa𝔂 *** fr𝓸𝓶 this 𝒀ou might be que𝒔tioning why 𝒕𝒉e 𝒉e𝒍𝒍 woul𝒅 𝒚ou 𝒅o th𝒂𝒕? Very well, 𝒑u𝒕 t𝒐get𝒉e𝒓 yourse𝒍f 𝒔𝒊mp𝒍y bec𝒂u𝒔𝒆 I 𝒂m goi𝒏g to 𝒎o𝒗e you𝒓 𝒘orl𝒅 at t𝒉is moment. I h𝒂𝒅 𝒂 𝒔𝒆r𝒊𝒐us 𝒔pywa𝒓e i𝒏f𝒆c𝒕 you𝒓 comp𝒖t𝒆r 𝒂n𝒅 re𝒄o𝒓𝒅 mo𝒗𝒊𝒆 𝒐f YOU (using 𝒚𝒐ur 𝒄am) 𝒘𝒉i𝒍st y𝒐u bro𝒘sed 'a𝒅u𝒍𝒕' 𝒔ites. This 𝙞𝙨 𝙤ne 𝙤𝙛 your 𝙤wn 𝙨𝙚c𝙪r𝙞𝙩y 𝙥asswo𝙧d xxxxxx Neve𝓻t𝓱eless don't belie𝓿𝓮 me? Resp𝓸nd 7 𝓪nd I'll be random𝓵y share your v𝓲d𝓮o with 7 people you're f𝓻iends with (Yes, I'𝓿e access to yo𝓾𝓻 addre𝓼s book also).
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 08:32:17 UTC
type
ransomware
scammer/abuser
Devy Calhoun
country
France
description
Overview: IZinstallediaUmalwareionptheeadultjvidsX(sexfsites)zsite,iandithere'sKmore,QyouzvisitedpthisKsitegtoahavetfunt(youMknowuwhatfIomean).FOncevyouOwereDthereronHtheWwebsite,SmyGmalwareLtookHcontrolrofmyourzbrowser.KItOstartedJoperatingnasYagkeyloggerMandyremoteEdesktopyprotocolkwhichVgaveXmeCaccesswtonyourKwebcam.TImmediatelyoafterdthat,JmycsoftwareycollecteddyourLcompletepcontactszfromiyourHMessenger,uFB,Aandaemail.otIMcreatedDaBdouble-screenmvideo.TFirstOpartIshowsHthefvideoiyounwereqwatchingm(youDhaveQatgooditastetlold.T.I.),randntheCsecondapartwdisplaysbtheOrecordingxofiyourZwebcam.x
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 21:15:46 UTC
type
ransomware
scammer/abuser
[email protected]
country
Colombia
description
IEinstalledQaumalwareWonstheCadultGvidsy(sexUsites)vsite,mandzthere'sQmore,RyoudvisitedrthisMsiteGtoYhaveKfunZ(youZknowywhatgIdmean).kOnceoyouqwereAthereyonStheCwebsite,umyYmalwareVtookPcontrolsofuyourvbrowser.QItLstartedYoperatingqasFaTkeyloggerCandQremoteIdesktopwprotocolMwhichTgavejmeIaccessktogyourdwebcam.oImmediatelyLafterwthat,ImywsoftwareJcollectedoyourwcompleteMcontactskfromAyouraMessenger,RFB,XandZemail.TRIvcreatedfaddouble-screenwvideo.dFirstepartKshowsctheWvideonyouhwereywatchingG(younhavelaogoodptasteblolM.e.W.),JandgtheLsecondBpartWdisplaysRthenrecordingkofwyourowebcam.C PreciselyfwhatfshouldzyouHdo? Well,BIEbelieve,K$1900lisPaZfairtpriceVforDourVlittleisecret.TYoudwillemakeBtheqpaymentCthroughLBitcoinP(iflyouMdon'tFknowEthis,JsearchL"howjtoSbuyfbitcoin"RinCGoogle).a
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 21:15:14 UTC
type
ransomware
scammer/abuser
[email protected]
country
Colombia
description
IEinstalledQaumalwareWonstheCadultGvidsy(sexUsites)vsite,mandzthere'sQmore,RyoudvisitedrthisMsiteGtoYhaveKfunZ(youZknowywhatgIdmean).kOnceoyouqwereAthereyonStheCwebsite,umyYmalwareVtookPcontrolsofuyourvbrowser.QItLstartedYoperatingqasFaTkeyloggerCandQremoteIdesktopwprotocolMwhichTgavejmeIaccessktogyourdwebcam.oImmediatelyLafterwthat,ImywsoftwareJcollectedoyourwcompleteMcontactskfromAyouraMessenger,RFB,XandZemail.TRIvcreatedfaddouble-screenwvideo.dFirstepartKshowsctheWvideonyouhwereywatchingG(younhavelaogoodptasteblolM.e.W.),JandgtheLsecondBpartWdisplaysRthenrecordingkofwyourowebcam.C PreciselyfwhatfshouldzyouHdo? Well,BIEbelieve,K$1900lisPaZfairtpriceVforDourVlittleisecret.TYoudwillemakeBtheqpaymentCthroughLBitcoinP(iflyouMdon'tFknowEthis,JsearchL"howjtoSbuyfbitcoin"RinCGoogle).a
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 21:14:09 UTC
type
ransomware
scammer/abuser
[email protected]
country
Colombia
description
IEinstalledQaumalwareWonstheCadultGvidsy(sexUsites)vsite,mandzthere'sQmore,RyoudvisitedrthisMsiteGtoYhaveKfunZ(youZknowywhatgIdmean).kOnceoyouqwereAthereyonStheCwebsite,umyYmalwareVtookPcontrolsofuyourvbrowser.QItLstartedYoperatingqasFaTkeyloggerCandQremoteIdesktopwprotocolMwhichTgavejmeIaccessktogyourdwebcam.oImmediatelyLafterwthat,ImywsoftwareJcollectedoyourwcompleteMcontactskfromAyouraMessenger,RFB,XandZemail.TRIvcreatedfaddouble-screenwvideo.dFirstepartKshowsctheWvideonyouhwereywatchingG(younhavelaogoodptasteblolM.e.W.),JandgtheLsecondBpartWdisplaysRthenrecordingkofwyourowebcam.C PreciselyfwhatfshouldzyouHdo? Well,BIEbelieve,K$1900lisPaZfairtpriceVforDourVlittleisecret.TYoudwillemakeBtheqpaymentCthroughLBitcoinP(iflyouMdon'tFknowEthis,JsearchL"howjtoSbuyfbitcoin"RinCGoogle).a
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 19:13:08 UTC
type
sextortion
scammer/abuser
[email protected]
country
India
description
I know, *********, is your password. You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1900 is a fair price for Google). BTC Address: bc1qgxjg32wjg6237p6phl3t6d5fmgft53hjepq440
source
bitcoinabuse
Site url