Cryptscam Abuse Explorer

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Wallet address
bc1qk2v35vrm8fkf9m4k3s8m66f9fy8xsdmmqge0rw
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 April 2020 Tuesday. 04:29:18 UTC
type
ransomware
scammer/abuser
[email protected]/Lowell Davis
country
United States
description
They sent a phish email to me on April 13th at 7:59pm central time. It stated they had my password but it was incorrect ironically enough. Asking that I send them $2000 or some amount in bitcoin.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 23:01:49 UTC
type
sextortion
scammer/abuser
Pauline Callanan <[email protected]>
country
United States
description
another idiot thinking they are clever. laughable
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 20:23:12 UTC
type
sextortion
scammer/abuser
Clement Samson <[email protected]>
country
Spain
description
Coloqué un malware en el sitio web de rori para adivinar qué, usted visitó este sitio web para que me enviara (ya sabe a qué me refiero). Mientras miraba el video, su navegador web actuaba como un RDP (Remote Desktor) y un keylogger, lo que me proporcionó acceso a su pantalla de visualización y cámara web. Justo después de eso, mi software reunió todos sus contactos de su cuenta Messeiger, Facebook y correo electrónico.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 12:56:39 UTC
type
blackmail scam
scammer/abuser
Lowell Davis - [email protected]
country
United States
description
I placed a mαlwαre οn the porn websiτe and guess whατ, yοu νisited thιs web sιτe tο hαve fun (yοu κnow what Ι meαη). Whιle you were wαtchιng τhe νideο, yοur web browser αcτed αs αη RDP (Remoτe Desktοp) and α κeylogger, whιch ρrοιded me αccess to your dιsplαy screen αηd webcαm. Right afτer thaτ, my sοfτwαre gaτhered αll your conτacτs from yοur Messenger, Fαcebοok accouηt, aηd emαιl αccouητ.
source
bitcoinabuse
Site url