Cryptscam Abuse Explorer

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Wallet address
bc1qwpaeag2wdhpae23xyfru6732mkewrex2t2vj2m
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 April 2020 Sunday. 15:33:37 UTC
type
sextortion
scammer/abuser
[email protected]
country
Belgium
description
It seems that, xxxxxxxxxx, is your password. I require your 100% attention for the the next 24 hours, or I may make sure you that you live out of guilt for the rest of your life span. Hello there, you do not know me. Yet I know a lot of things concerning you. Your present facebook contact list, phone contacts as well as all the online activity in your computer from past 119 days.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:49:57 UTC
type
sextortion
scammer/abuser
Emilio Langosy. [email protected]
country
Canada
description
I do know, xxxxxxx, is your pass word. I need your total attention for the coming Twenty-four hours, or I will make sure you that you live out of shame for the rest of your lifetime. Hey, you do not know me. However I know a lot of things concerning you. Your fb contact list, mobile phone contacts plus all the online activity on your computer from past 127 days. Consisting of, your self pleasure video footage, which brings me to the main motive why I 'm writing this specific e mail to you. Well the last time you visited the sexually graphic online sites, my spyware ended up being triggered inside your computer which ended up logging a lovely video clip of your masturbation play simply by activating your cam. (you got a tremendously unusual preference by the way lmfao) I have got the complete recording. If, perhaps you think I am messing around, just reply proof and I will be forwarding the recording randomly to 8 people you're friends with.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 17:19:54 UTC
type
sextortion
scammer/abuser
[email protected]
country
Argentina
description
Remote Desktop) and a keylogger which provided me access to your display screen and webcam.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 16:05:00 UTC
type
ransomware
scammer/abuser
burgess bobrov
country
United Kingdom
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.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 01:49:14 UTC
type
blackmail scam
scammer/abuser
Emilio Langosy [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. 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: bc1qwpaeag2wdhpae23xyfru6732mkewrex2t2vj2m (It is cAsE sensitive, so copy and paste it) Important: 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.
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 22:45:33 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
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.
source
bitcoinabuse
Site url