Cryptscam Abuse Explorer

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Wallet address
bc1qhcgsp7jmnh6dxlsx4959ue6qgpsme4wztsyyhu
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 20:26:41 UTC
type
ransomware
scammer/abuser
Elayne Rando mrpatriziusvh@ outlook.com
country
United States
description
I do know, ....., is your password. I need your 100% attention for the upcoming 24 hours, or I may make sure that you live out of shame for the rest of your existence. It goes on and on.... and the eventually says: I would like to make you a 1 time, non-negotiable offer. Buy USD 2000 in bitcoin and send it on the below address bc1***qa44smdn77976np3j3089m23nq742twjtffejx9 Remove ***
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 01:50:03 UTC
type
sextortion
scammer/abuser
Claudina Willner [email protected]
country
Brazil
description
"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 should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1qhcgsp7jmnh6dxlsx4959ue6qgpsme4wztsyyhu (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment..."
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 00:03:37 UTC
type
sextortion
scammer/abuser
[email protected]
country
Pakistan
description
Demanded money for clips
source
bitcoinabuse
Site url