Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 April 2020 Sunday. 17:03:49 UTC
type
sextortion
scammer/abuser
country
United States
description
Pretty much the same speech as the others...claims to have an old password...Used the name of "Zeb Goodrich"
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 06:46:55 UTC
type
sextortion
scammer/abuser
Adrianne Bard <[email protected]>
country
Netherlands
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. etc
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 00:08:14 UTC
type
sextortion
scammer/abuser
country
Puerto Rico
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.
source
bitcoinabuse
Site url