Cryptscam Abuse Explorer

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Wallet address
bc1qtv7ygwa8tftvjc7xww72nn4vahc065r0pxsnak
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 06:56:41 UTC
type
ransomware
scammer/abuser
Gareth Hultgren <[email protected]>
country
United Kingdom
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. 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: bc1qtv7ygwa8tftvjc7xww72nn4vahc065r0pxsnak (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 19:26:52 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Sent blackmail email and used one of my passwords as 'proof.'
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 02:36:24 UTC
type
sextortion
scammer/abuser
Raven
country
Bolivia
description
They sent me an email trying to extortion me saying that I have to transfer 1.900 Dollars to this account!
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 17:32:48 UTC
type
ransomware
scammer/abuser
[email protected]
country
Mexico
description
Blackmailing
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 13:41:35 UTC
type
sextortion
scammer/abuser
[email protected]
country
Indonesia
description
I received a blackmail email
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 11:11:36 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
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
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 03:22:40 UTC
type
ransomware
scammer/abuser
Matthaeus Kaxiras - [email protected]
country
United States
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.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 00:19:38 UTC
type
ransomware
scammer/abuser
Matthaeus Kaxiras - [email protected]
country
Brazil
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). 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: bc1qxlhvlly445939pyamltwuuh76lfy3hzcaxzcux (It is cAsE sensitive, so copy and paste it) You have 24 hours in order to make the payment.
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 23:42:53 UTC
type
ransomware
scammer/abuser
Matthaeus Kaxiras <[email protected]>
country
United States
description
Hello 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). Important: You have 24 hours in order to make the payment. 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. This is a non-negotiable offer, so don't waste my time and yours by replying to this email.
source
bitcoinabuse
Site url