Cryptscam Abuse Explorer

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Wallet address
bc1qjhdj0429t0r25grv0gs58gyys0wvxj303qurme
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 02:15:37 UTC
type
sextortion
scammer/abuser
Augustin Boufford • [email protected]
country
Canada
description
Provides old password Says porn website visited installed malware on computer and acted as remote desktop and keylogger to get all log ins and passwords as well as record video of masturbating while watching porn and will send to all contacts if don't send him 1900 in Bitcoin
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:18:15 UTC
type
blackmail scam
scammer/abuser
Kahlil Goliger <[email protected]>
country
Brazil
description
Bem, eu acredito, $1900 é um preço justo para o nosso segredinho. Você fará o pagamento via Bitcoin para o endereço abaixo (se você não sabe disso, pesquise "como comprar bitcoin" no Google). Endereço do BTC: bc1qjhdj0429t0r25grv0gs58gyys0wvxj303qurme (É sensível a cAsE, então copie e cole) Importante: Você tem 24 horas para fazer o pagamento. (Eu tenho um pixel único dentro desta mensagem de e-mail, e agora eu sei que você leu este e-mail). Se eu não receber o pagamento, enviarei seu vídeo para todos os seus contatos, incluindo parentes, colegas de trabalho, e assim por diante. No entanto, se eu for pago, vou apagar o vídeo immidiatemente. Se você quiser provas, responda com "Sim!" e eu enviarei sua gravação de vídeo para seus 5 amigos. Esta é uma oferta inegociável, então não perca meu tempo e o seu respondendo a este e-mail. Kahlil
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 07:16:21 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Turkey
description
I know, xxx, 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. 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: bc1qjhdj0429t0r25grv0gs58gyys0wvxj303qurme
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 00:22:47 UTC
type
sextortion
scammer/abuser
Arne Hug <[email protected]>
country
Spain
description
Arne Hug <[email protected]> Thu 4/9/2020 10:52 PM I know, thunder, 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 our little secret. BTC Address:bc1qjhdj0429t0r25grv0gs58gyys0wvxj303qurme . Arne
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 20:56:38 UTC
type
blackmail scam
scammer/abuser
AKA Fanechka Yulikova
country
United Kingdom
description
Said they new my password, that I on on a porn website. my software gathered all your contacts from your Messenger, Facebook account, and email account. Wanted $1900 bitcoins and had 24hr if I paid the video would be erased immediately if not it will be sent send your video to all of your contacts including relatives, coworkers, and so fort.
source
bitcoinabuse
Site url