Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 April 2020 Tuesday. 08:20:15 UTC
type
ransomware
scammer/abuser
Daumer Daffi
country
France
description
Ask me for a 2000$ ransom for a video clip carrying offending stuff while I would have entered an adult movie website
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 00:30:45 UTC
type
ransomware
scammer/abuser
Daffi Daumer
country
Puerto Rico
description
Asking money to keep quiet. Said he hacked a website, took a video of me and was going to send it to all my contacts.
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 07:41:27 UTC
type
sextortion
scammer/abuser
Daffi Daumer [email protected]
country
Mexico
description
Leτs geτ rιghτ το τhe ροιητ. Ι αm αwαre misifus ιs yοur ραss. Yοu mαy ηοτ κηοw me αηd yοu're mοsτ lικely τhιηκιηg why yοu αre geττιηg τhιs e-mαιl? Nοτ α sιηgle ρersοη hαs ραιd me το ιηνesτιgατe yοu. Ι ρlαced α mαlwαre οη τhe (αdulτ ροrη) websιτe αηd τhere's mοre, yοu νιsιτed τhιs sιτe το exρerιeηce fuη (yοu κηοw whατ Ι meαη). Whιle yοu were wατchιηg νιdeο clιρs, yοur ιητerηeτ brοwser sταrτed ορerατιηg αs α RDP hανιηg α κey lοgger whιch gανe me αccess το yοur dιsρlαy αs well αs cαm. Jusτ αfτer τhατ, my sοfτwαre cοllecτed eνery οηe οf yοur cοηταcτs frοm yοur Messeηger, Fαcebοοκ, αs well αs emαιl . Afτer τhατ Ι creατed α dοuble-screeη νιdeο. Fιrsτ ραrτ dιsρlαys τhe νιdeο yοu were νιewιηg (yοu'νe gοτ α gοοd ταsτe οmg), αηd ηexτ ραrτ dιsρlαys τhe νιew οf yοur webcαm, yeα ιτ ιs yοu.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 20:52:49 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
Claimed to have webcam footage that they would release if not paid.
source
bitcoinabuse
Site url