Cryptscam Abuse Explorer

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Wallet address
bc1q26yjpdwmnm3jds5e5xn8ukva4eh3qefkav0q70
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 April 2020 Monday. 09:33:08 UTC
type
sextortion
scammer/abuser
Casandra trifiro
country
Ireland
description
Demanding a ransom. They have pitchers and know my contacts. If I don't pay up they will send photos of me to my contacts. They can see what I am doing on my webcam.
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 20:53:14 UTC
type
ransomware
scammer/abuser
[email protected]
country
Belgium
description
received sextorsion mail demanding 1.900$ received on gmail indicating mailadres and a password
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 11:19:00 UTC
type
sextortion
scammer/abuser
Casandra Trifiro
country
Germany
description
Your passwοrd is xxxx. I κηow α lot more thηgs about yοu τhαn thατ. Hοw? I ρlaced α malwαre οη the ρorn websιτe aηd guess whαt, you vιsιted thιs web sιτe το hαve fun (yοu kηοw what Ι meαη). While yοu were wατchιηg the vιdeo, your web brοwser acτed αs an RDP (Remote Deskτoρ) αnd a κeylοgger, whιch ρrοιded me αccess tο yοur display screen αnd webcam. Rιghτ after thαt, my sοfτwαre gathered all your coητacτs frοm yοur Messenger, Fαceboοk αccοuηt, αηd emαil αccount. Whαt should you do? Well, Ι belieνe, $3900 is a fαιr ρrιce for οur lιτtle secret. Yοu'll mαke the paymenτ νιa Βitcoiη το τhe below αddress (ιf you dοn't κnοw thιs, seαrch "how to buy βιτcοin" ιn Gοogle). βιtcoiη Address: bc1q2wlxt3ehkket3l32x2k2c43j4y5kwhrmmhuwk9 (It ιs cAsE seηsiτive, sο coρy αnd pαste ιt) Casandra Trifiro
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 23:28:16 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Same exact email as others. Wants $1900 from me or he will put images of my webacm on the net. Good that I don't have a webcam I guess :) My password is .... 15-20 years old and so simple that I used it most likely once and never used that again.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 11:14:40 UTC
type
sextortion
scammer/abuser
Clemence Parnes, [email protected]
country
United States
description
demanding $1900, if not he is gonna send my weenie out there to the public lol.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 09:58:46 UTC
type
sextortion
scammer/abuser
[email protected]
country
Saudi Arabia
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 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 BTC Address: bc1q26yjpdwmnm3jds5e5xn8ukva4eh3qefkav0q70 (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 09:20:53 UTC
type
sextortion
scammer/abuser
Arnold Wodtke ([email protected])
country
Spain
description
I know, xxxxx (real old password), 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: bc1q26yjpdwmnm3jds5e5xn8ukva4eh3qefkav0q70 (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 05:36:26 UTC
type
sextortion
scammer/abuser
Avictor spring
country
Netherlands
description
He claims to have hacked my webcam and made a video of me 'doing nasty things' and wants me to pay $1900 dollars in bitcoin.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 05:05:53 UTC
type
sextortion
scammer/abuser
Christel Kimber
country
Ecuador
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 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).
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 01:09:05 UTC
type
ransomware
scammer/abuser
Casandra Trifiro
country
United States
description
they sent an email threatening me and demanding $1900.00 in bitcoin.
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 23:55:40 UTC
type
sextortion
scammer/abuser
Spoofed account: [email protected]
country
South Africa
description
Used old breach data to claim having videos.
source
bitcoinabuse
Site url