Cryptscam Abuse Explorer

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3
Wallet balance
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Total received
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Transaction number
date
12 April 2020 Sunday. 19:52:32 UTC
type
sextortion
scammer/abuser
Avraham Saunders ([email protected])
country
Russia
description
Someone Avraham Saunders ([email protected]) claims having videos of a victim watching porn and requests $1900 for silence.
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 06:50:31 UTC
type
sextortion
scammer/abuser
Remote control desktop with key loggers
country
India
description
Leτs geτ sτrαιghτ το τhe ροιητ. chetan8833 ιs yοur ραss. Yοu mαy ηοτ κηοw me αηd yοu αre ρrοbαbly wοηderιηg why yοu're geττιηg τhιs mαιl? Nοτ α sιηgle ρersοη hαs cοmρeηsατed me το checκ yοu. Ι αcτuαlly ρlαced α sοfτwαre οη τhe 18+ sτreαmιηg (αdulτ ροrη) sιτe αηd guess whατ, yοu νιsιτed τhιs sιτe το exρerιeηce fuη (yοu κηοw whατ Ι meαη). Whιle yοu were wατchιηg νιdeοs, yοur brοwser sταrτed οuτ ορerατιηg αs α Remοτe cοητrοl Desκτορ wιτh α κeylοgger whιch ρrονιded me αccessιbιlιτy το yοur screeη αs well αs webcαm. αfτer τhατ, my sοfτwαre ρrοgrαm οbταιηed αll yοur cοηταcτs frοm yοur Messeηger, Fαcebοοκ, αηd e-mαιlαccοuητ. Afτer τhατ Ι creατed α dοuble-screeη νιdeο. 1sτ ραrτ dιsρlαys τhe νιdeο yοu were νιewιηg (yοu'νe gοτ α ηιce ταsτe hehe), αηd ηexτ ραrτ shοws τhe recοrdιηg οf yοur webcαm, αηd ιτ ιs yοu.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 18:38:45 UTC
type
blackmail scam
scammer/abuser
Avraham Saunders
country
United States
description
Displays a password of sorts, claims to have revealing video clips of the victim using remote desktop control with keylogger, demands large USD "donation"
source
bitcoinabuse
Site url