Cryptscam Abuse Explorer

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Wallet address
bc1qltkhvdn6fdzdxe0nz3w6ezqzd2la44rm5xhkd3
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 April 2020 Monday. 20:47:25 UTC
type
sextortion
scammer/abuser
Daisey Blanche
country
Mexico
description
I know, XXXXXX, 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. (...) 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: bc1qltkhvdn6fdzdxe0nz3w6ezqzd2la44rm5xhkd3 (It is cAsE sensitive, so copy and paste it) (...)
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 00:14:00 UTC
type
ransomware
scammer/abuser
Marcello Oleski
country
United States
description
You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email.
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 23:48:04 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
know, linkedin, 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
09 April 2020 Thursday. 22:18:41 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Just an 'I got your porn account login and pass (from like 7 years ago?) and rdp hacked you and have webcam footage. Pay me $1900 in bitcoin or else I send video to everyone'.
source
bitcoinabuse
Site url