Cryptscam Abuse Explorer

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Wallet address
bc1q20sanr0waqyjrfxsfdskymkyknmwlkyuj40jch
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 22:24:49 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Extortion requesting $2,000 in bitcoin as ransom. Claimed they had my FB contacts, access to my iPhone and computer.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 12:35:58 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
Email with password demanding $2000 within 24 hours.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 22:43:17 UTC
type
sextortion
scammer/abuser
[email protected]
country
Italy
description
They want 2000 $ for delete some personal data they said they have
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 11:36:40 UTC
type
sextortion
scammer/abuser
Sidnee
country
Portugal
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. 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 bitcoin" in Google). BTC Address: bc1q20sanr0waqyjrfxsfdskymkyknmwlkyuj40jch
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 03:32:30 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
I have received a sextortion via email by Sofia Schleifer asking for $ 1900.00
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 22:18:02 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
I know, xxxxxcccc, 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 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 bitcoin" in Google). BTC Address: bc1q20sanr0waqyjrfxsfdskymkyknmwlkyuj40jch (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 rig
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 21:38:37 UTC
type
ransomware
scammer/abuser
[email protected]
country
Italy
description
Send mail trying to show a wrong passw and stilling money
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 21:36:27 UTC
type
other
scammer/abuser
Uknown
country
Italy
description
Stilling money
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 21:30:08 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
I know, xxxxxxx, is your password. You don't know me and you're thinking why you received this e mail, right? 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 bitcoin" in Google). BTC Address: bc1q20sanr0waqyjrfxsfdskymkyknmwlkyuj40jch
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 21:20:36 UTC
type
sextortion
scammer/abuser
[email protected]
country
Egypt
description
I know, xxxx, 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 bitcoin" in Google). BTC Address: bc1q20sanr0waqyjrfxsfdskymkyknmwlkyuj40jch
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 20:45:44 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
I know, xxxx, 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 bitcoin" in Google). BTC Address: bc1q20sanr0waqyjrfxsfdskymkyknmwlkyuj40jch
source
bitcoinabuse
Site url