Cryptscam Abuse Explorer

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Wallet address
bc1q2g5vrlltuc9hhr9vqe2a0087xm7prxsns9agdu
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 06:04:15 UTC
type
ransomware
scammer/abuser
Cathi Bikoff
country
Canada
description
Claims to have a video of me through my webcam. Wants money as ransom to not forward it through.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 10:05:18 UTC
type
ransomware
scammer/abuser
[email protected]
country
France
description
Hi, this person got my password by phishing and asked me to give him 1900 USD.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 20:04:09 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
You may be think𝒊ng wh𝒚 the hell wou𝒍d you do tha𝒕? Well, 𝒑repare your𝒔elf due to t𝒉e f𝒂𝒄t I am going to tremble y𝒐𝒖r world today. I 𝒉ad a hazardo𝒖𝒔 𝒂𝒅ware and spywar𝒆 infect your pc and also record movie of YOU (using your webcam) when 𝒚ou b𝒓owse𝒅 'adult' web sites.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 20:53:42 UTC
type
ransomware
scammer/abuser
Ransomware
country
Italy
description
Claims installed malware on my PC, spied my while I was accessing porn website and filmed me. In case I don't send money, then videos of me while accessing porn website will be sent to all my contacts.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 19:13:34 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
I installed a malware on the adult vids (sex sites) site, and there's more, you visited this site to have fun (you know what I mean). Once you were there on the website, my malware took control of your browser. It started operating as a keylogger and remote desktop protocol which gave me access to your webcam. Immediately after that, my software collected your complete contacts from your Messenger, FB, and email. I created a double-screen video. First part shows the video you were watching (you have a good taste lol), and the second part displays the recording of your webcam.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 16:50:21 UTC
type
ransomware
scammer/abuser
Jenilee Guo [email protected]
country
United States
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).
source
bitcoinabuse
Site url