Cryptscam Abuse Explorer

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Wallet address
bc1qxpxuy63ud6acrfzftp0mpsmlmqegw72pmsgddz
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 08:49:14 UTC
type
blackmail scam
scammer/abuser
Doreen Szasz
country
Finland
description
I require your full attention for the the next Twenty-four hrs, or... Well the previous time you went to see the adult porn webpages, my malware was activated in your pc which ended up documenting a beautiful video clip of your masturbation play by activating your web camera. I'm going to make you a one time, no negotiable offer. Purchase $ 2000 in bitcoin and send it to the listed below address
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 22:36:29 UTC
type
ransomware
scammer/abuser
Doreen Szasz [email protected]
country
Netherlands
description
Spam email; attempted to extort money.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:19:51 UTC
type
ransomware
scammer/abuser
[email protected] Doreen Szasz
country
Netherlands
description
Transfer $1000 in bitcoin to the listed below address (remove***from it): bc1***qnsyw0asp5m0vhsy94jqp2eq5225rgp48avd6v9 You may well be wondering why the hell would you do that? Well, prepare yourself due to the fact I am going to shake your world today. I had a harmful viruses infect your own laptop and record video of YOU (using your web camera) while you browsed 'adult' sites. Here's one of your own security password _________ Nevertheless don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you know (Yes, I've got access to your contact list also). Currently, what do I want to make this whole thing go away? Very well, I have already pointed out the particular deal in beginning of the email. If you dont fulfill it within Twenty-four hours, I most certainly will make your life nightmare by delivering that video clip to Everyone you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 15:30:17 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
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: bc1qxpxuy63ud6acrfzftp0mpsmlmqegw72pmsgddz (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. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Joete
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 19:39:35 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
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. 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 BTC Address: bc1qxpxuy63ud6acrfzftp0mpsmlmqegw72pmsgddz (It is cAsE sensitive, so copy and paste it) 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. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Carver
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 14:23:37 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Also new my password
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 02:03:40 UTC
type
ransomware
scammer/abuser
[email protected] Doreen Szasz
country
United States
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
source
bitcoinabuse
Site url