Cryptscam Abuse Explorer

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Wallet address
bc1qtut4q03xmqcp88gcm62kaxvqcg88vzvl7ytd5r
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 April 2020 Thursday. 09:02:18 UTC
type
blackmail scam
scammer/abuser
Kylila Logan <[email protected]>
country
Italy
description
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 to the below address (if you don't know this, search "how to buy bitcoin" in Google).
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 00:48:32 UTC
type
ransomware
scammer/abuser
[email protected]
country
Japan
description
Sent me a stupid ransomware email. Take him down boys.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 23:31:52 UTC
type
sextortion
scammer/abuser
[email protected]
country
Italy
description
Dice di possedere un video personale a sfondo sessuale e minaccia la diffusione chiedendo un riscatto
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 17:13:26 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Some guy called Nils sent an email threatening to send a video of me watching a video (porn/sex) site not mentioned. The threat did include a password that I use regularly and was sent to my email address. The threat asked for $1900 in bitcoin, (which I dont have even if I were to pay anything!) to this address ; bc1qkk22k646h9n4vvg6r84zhec9gqc69x6uwag4ed
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 11:29:01 UTC
type
sextortion
scammer/abuser
[email protected]
country
South Korea
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? 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).
source
bitcoinabuse
Site url