Cryptscam Abuse Explorer

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Wallet address
bc1q49wx2dy9gnjt6hfpuc8jct2g05r5hj0852s6q8
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 February 2021 Monday. 15:06:23 UTC
type
blackmail scam
scammer/abuser
Pam Ardolino
country
Canada
description
sender says they know that this (....) is my password and they have compromising video from my web cam of me doing 'naughty things'. Says I have 24 hours to pay $1900 -and that the email is being timed after I open the message.
source
bitcoinabuse
Site url
date
25 April 2020 Saturday. 13:55:39 UTC
type
sextortion
scammer/abuser
Rochell Nicholl
country
Spain
description
I know, XXXX, is your password. 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. I made a split-screen video. I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address. You have 24 hours in order to make the payment. If I don't get the payment, I will send your video to all of your contacts.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 14:07:23 UTC
type
blackmail scam
scammer/abuser
Alex Deptula ([email protected])
country
United States
description
Alex Deptula says they placed a RDP and keylogger which allowed access to my display screen and webcam. Alex says they recorded me on a porn site (screen and webcam) and said they will release all information to 5 family members and friends.
source
bitcoinabuse
Site url