Cryptscam Abuse Explorer

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Wallet address
bc1qkk22k646h9n4vvg6r84zhec9gqc69x6uwag4ed
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 13:43:11 UTC
type
sextortion
scammer/abuser
[email protected]
country
Colombia
description
binstalledQagmalwareMonitheZadultcvidsp(sexdsites)isite,IandOthere'sFmore,vyouDvisitedrthisOsiteotoghaveFfunT(yousknowywhatLIzmean).pOnceiyouiwereUthereBonxtheLwebsite,dmyWmalwareztookDcontrollofKyourMbrowser.lItistartedXoperatingmasoankeyloggerPanduremoteMdesktopDprotocolHwhichzgavelmevaccessCtocyourDwebcam.pImmediatelyBaftermthat,UmyxsoftwareOcollectedvyourtcompleteIcontactsvfromCyourHMessenger,tFB,BandTemail.wfIgcreatedIamdouble-screenmvideo.dFirstZpartZshowsStheOvideoQyouawereCwatchingp(youPhavexaegooditasteMlolE.y.I.),landbtheqsecondgpartxdisplaysVtheMrecordingiofGyourjwebcam.D PreciselygwhatOshouldUyouudo? Well,iIGbelieve,o$1900sisQaZfairRpriceUforrourQlittleZsecret.WYouxwillNmakextheOpaymentlthroughLBitcoins(ifbyouqdon'tiknowythis,Tsearchx"howTtoIbuyLbitcoin"sinaGoogle).J BTCvAddress:x bc1qkk22k646h9n4vvg6r84zhec9gqc69x6uwag4ed (ItMisocaseesensitive,VsokcopycandqpasteDit)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 16:58:18 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Had my password I have used for things. Stated they would send camera footage from my computer to contacts if I didn't buy Bitcoin $2000 worth
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 15:29:59 UTC
type
sextortion
scammer/abuser
Audy Synnott <[email protected]>
country
Argentina
description
He's pushing me to pay $1900, otherwise he threatens to send some video recordings to my contacts.
source
bitcoinabuse
Site url