Cryptscam Abuse Explorer

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Wallet address
bc1qwuptrze0az8xxhf7c4xkfzz5mqx7fdnfrr27s8
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 17:24:06 UTC
type
sextortion
scammer/abuser
<spoofed>@outlook.com
country
Canada
description
This was sent on April 9th 2020. They are asking for $1900. The password was hacked from www.hrpworld.com Content: I know, <youroldpassword>, 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!). etc.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:36:27 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Hungary
description
They sent me a blackmail and wanted me to pay them 2000USD, if not, they send a porn video of me to my friends.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 20:09:21 UTC
type
ransomware
scammer/abuser
Leanor Waiton <[email protected]>
country
Netherlands
description
I know, <youroldpassword>, 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!). etc.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 18:08:59 UTC
type
blackmail scam
scammer/abuser
Warner Pepper
country
Canada
description
Same as others Porn Site will send contacts information Blackmail
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 08:10:58 UTC
type
ransomware
scammer/abuser
Graeme Emard <[email protected]>
country
South Africa
description
Attempting to extort a ransom.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 06:07:23 UTC
type
sextortion
scammer/abuser
Name:Edsel Loh Email: [email protected]
country
Egypt
description
He Sends me an email claiming that he found me on some porn web sites and he took a video of me.
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 21:58:02 UTC
type
blackmail scam
scammer/abuser
Warner Pepper
country
United States
description
Threat of hack my pc for money
source
bitcoinabuse
Site url