Cryptscam Abuse Explorer

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Wallet address
bc1q4c7uscf4jfxxhnj6cy0fw7vvr8amytnc78phjz
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 10:57:06 UTC
type
sextortion
scammer/abuser
Neddy Broz
country
France
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.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 12:22:24 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Norway
description
Blackmail for $1900. " I 𝐩laced a 𝐦alwa𝐫e 𝐨n the adult st𝐫eaming (pornogr𝐚phy) sit𝐞 an𝐝 yo𝐮 kno𝐰 w𝐡at, you vis𝐢ted 𝐭his web si𝐭e 𝐭𝐨 𝐡av𝐞 fun (you know 𝐰ha𝐭 I m𝐞an). 𝐖𝐡e𝐧 you were viewing videos, yo𝐮𝐫 𝐢nt𝐞r𝐧et bro𝐰se𝐫 s𝐭art𝐞d functi𝐨ning as a RDP w𝐢t𝐡 a 𝐤𝐞𝐲 𝐥𝐨gger which ga𝐯e me acc𝐞ss to your d𝐢s𝐩𝐥ay 𝐬creen and web ca𝐦. 𝐚ft𝐞r tha𝐭, my so𝐟twar𝐞 𝐨𝐛tained al𝐥 your conta𝐜𝐭s fr𝐨m 𝐲o𝐮r M𝐞𝐬senge𝐫, FB, and e-ma𝐢la𝐜c𝐨𝐮nt. Af𝐭𝐞r tha𝐭 I cr𝐞at𝐞d a double-scree𝐧 video. First part shows the v𝐢deo 𝐲o𝐮 w𝐞𝐫𝐞 viewing (you hav𝐞 a nice 𝐭aste haha . . .), and s𝐞𝐜on𝐝 pa𝐫t s𝐡𝐨ws t𝐡𝐞 𝐯iew of 𝐲our webc𝐚𝐦, yeah its you."
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 16:14:26 UTC
type
sextortion
scammer/abuser
Benedetto Mahjub
country
Italy
description
the person tries to extort money, says he has stolen my password by threatening to disclose video and photographic material that belongs to me
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 08:32:12 UTC
type
sextortion
scammer/abuser
Dawson Rindone
country
Czech Republic
description
Well, I actually placed a malware on the porn website and guess what, you visited this website to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP...
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 22:40:14 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Person knew one of my old passwords, claimed to have keylogged my PC, requested $1900 transferred via bitcoin to the address I listed above otherwise they claimed to have video of me watching porn and threatened to send the video to all my contacts.
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 21:07:01 UTC
type
sextortion
scammer/abuser
Dedra baugher
country
Mexico
description
Extortion by email
source
bitcoinabuse
Site url