Cryptscam Abuse Explorer

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Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 12:23:40 UTC
type
ransomware
scammer/abuser
country
Gambia
description
I'mGaware,n…………………,CisoyourQpassword.RYougmayMnotfknowume,WandYyouiarezmostGlikelyEwonderingtwhyUyou'reOgettingethisImail,zright?T Overview: IAinstalledqaDmalwareAonatheuadultXvidsL(sexAsites)Dsite,iandfthere'slmore,YyouJvisitedNthisRsitemtoJhaveGfunq(youTknowGwhatvIGmean).hOncecyoucwereEthereBonFtheOwebsite,SmyimalwarectookicontrolGofoyourqbrowser.MItKstartedKoperatingcashaNkeyloggervandgremotepdesktopAprotocolPwhichMgaveametaccessZtofyourmwebcam.JImmediatelyNafteruthat,OmyhsoftwareScollectedOyourIcompleteacontactsKfromxyourqMessenger,PFB,Jandnemail.FAIPcreatedYaAdouble-screenUvideo.JFirstWpartZshowsRthenvideohyouxwerenwatchingJ(youAhaveCafgoodxtastePlolS.Z.f.),oandDtheSsecondupartYdisplaysathesrecordingKofnyourxwebcam.t Well,QIUbelieve,E$1900kisVaZfairppriceFforEourGlittleGsecret.gYouywillemakeVtheXpaymentxthroughuBitcoinS(ifbyouUdon'tiknowethis,Fsearchi"howPtocbuyobitcoin"IinyGoogle).A BTCqAddress:c bc1qmefyn0acxqwrcy0v0d8vv25ly750rzvy2s3a0f Kat
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:46:05 UTC
type
sextortion
scammer/abuser
Corabelle McCracken
country
United States
description
Silly trick tryna extort the good people of America for some bitcoin.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:04:10 UTC
type
sextortion
scammer/abuser
Corabelle McCracken
country
United States
description
I want to make you a 1 time, non negotiable offer. Purchase $ 2000 in bitcoin and send them to the below address: bc1***quux5eprh0kzlvg38jdmzdgerdgr4k6ect0y775 [case-sensitive, copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 02:50:48 UTC
type
sextortion
scammer/abuser
Corabelle mccracken
country
Argentina
description
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 16:12:50 UTC
type
sextortion
scammer/abuser
Spoof email
country
United Kingdom
description
Claims to have compromising pictures but doesn’t. Quotes a passwordI have not used in years
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 09:29:14 UTC
type
blackmail scam
scammer/abuser
Corabelle Mccracken
country
United Kingdom
description
(As reported by many others:) I'm aware, (password), is your password. You may not know me, and you are most likely wondering why you're getting this mail, right? ... Precisely what should you do? Well, I believe, $1900 is a fair price for our little secret. You will make the payment through Bitcoin (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1qmefyn0acxqwrcy0v0d8vv25ly750rzvy2s3a0f (It is case sensitive, so copy and paste it) ... Corabelle
source
bitcoinabuse
Site url