Cryptscam Abuse Explorer

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Wallet address
bc1q3f4qcftrmu70uwjvrvzlaspl9yejmynjwdrt4s
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 04:18:13 UTC
type
blackmail scam
scammer/abuser
Giff Ducharme <[email protected]>
country
Australia
description
Asking for money else to leak the video he allegedly recorded
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 00:12:05 UTC
type
sextortion
scammer/abuser
<[email protected]>
country
Canada
description
Abuser named Cece Delattre threatened to spread a video he claimed to have recorded me while I allegedly was watching a video of pornographic material. If I didn't made payment of $1900 to the above-mentioned Bitcoin address within 24 hour, he would spread the video to all of my contacts, including relatives, coworkers and so forth. If I paid, he would erase the video.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 23:57:07 UTC
type
sextortion
scammer/abuser
: Giff Ducharme <[email protected]>
country
Switzerland
description
I'm aware, <passwd>, is your password. You may not know me, and you are most likely wondering why you're getting this mail, right? Overview: 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). Onceyou 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. Precisely what should you do? Well, I believe, $1900 is a fair price for our little secret. You will make the payment through Bitcoin (if you don't know this, search "how to buy bitcoin" in Google). BTCRAddress: bc1q3f4qcftrmu70uwjvrvzlaspl9yejmynjwdrt4s
source
bitcoinabuse
Site url