Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 April 2020 Friday. 18:23:20 UTC
type
blackmail scam
scammer/abuser
country
Thailand
description
He sent an blackmail email to me to pay him 1,900 usd through bitcoin
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 23:06:17 UTC
type
sextortion
scammer/abuser
country
United States
description
I know, xxxxxxxxxxxx, 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
09 April 2020 Thursday. 22:59:37 UTC
type
ransomware
scammer/abuser
Rois Owen
country
United States
description
Blackmail scam
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 22:53:19 UTC
type
blackmail scam
scammer/abuser
Rois Owen
country
United States
description
Blackmail, ransomware, demands for bitcoin payment
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 22:25:07 UTC
type
sextortion
scammer/abuser
Rois Owen
country
United States
description
Blackmailing.
source
bitcoinabuse
Site url