Cryptscam Abuse Explorer

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Wallet address
bc1qlm73pw5zdcrdnzc780jntw0g99w9zcdxd52e5e
Report number
23
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 April 2020 Friday. 20:26:58 UTC
type
sextortion
scammer/abuser
Tremain Cyert <[email protected]>
country
Belgium
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
date
10 April 2020 Friday. 20:25:31 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Portugal
description
Shows an old password of the victim, probably obtained from some old database leak. Says that a malware was used to take control of the browser and to access the webcam. Asks for $1900 worth of bitcoin.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 16:52:28 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Nepal
description
Allegedly installed malware to take control of the browser, and accessed webcam. So, basically wants $1900 worth of bitcoin ...
source
bitcoinabuse
Site url