Cryptscam Abuse Explorer

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Wallet address
bc1qwtn8pgxfnjwf35xpdncll5w4pxlr3kawdhyy3q
Report number
24
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 April 2020 Thursday. 23:32:41 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
[email protected]
country
New Zealand
description
I know, 583989432546534, 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 to the below address (if you don't know this, search "how to buy You have 24 hours in order to make the payment. Harbert
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 22:19:12 UTC
type
ransomware
scammer/abuser
[email protected]
country
Spain
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.
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 21:43:16 UTC
type
ransomware
scammer/abuser
Hewet Amos <[email protected]>
country
Canada
description
Hewet Amos <[email protected]> Thu 2020-04-09 7:29 PM You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. 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: bc1qwtn8pgxfnjwf35xpdncll5w4pxlr3kawdhyy3q
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 21:24:55 UTC
type
blackmail scam
scammer/abuser
Welsh Chicholm <[email protected]>
country
United States
description
I know, xxxxx, 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.
source
bitcoinabuse
Site url