Cryptscam Abuse Explorer

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Wallet address
bc1qsddl4945cf59h4w98ksc9ynr9cwfdp4k7jzash
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 18:15:21 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Mexico
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. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin BTC Address: bc1qsddl4945cf59h4w98ksc9ynr9cwfdp4k7jzash (It is cAsE sensitive, so copy and paste it) Anjanette
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:40:55 UTC
type
sextortion
scammer/abuser
Mirabella Daiute <[email protected]>
country
Switzerland
description
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. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? ...
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 01:40:44 UTC
type
sextortion
scammer/abuser
[email protected]
country
Argentina
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. What should you do? 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: bc1qssq8nk0hkkurddgj3z3tplkfs778p83up0anwv (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. Benn
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 12:12:26 UTC
type
sextortion
scammer/abuser
[email protected]
country
Turkey
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. What should you do? 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: bc1qsddl4945cf59h4w98ksc9ynr9cwfdp4k7jzash (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. Benn
source
bitcoinabuse
Site url