Cryptscam Abuse Explorer

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Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 00:36:16 UTC
type
ransomware
scammer/abuser
Dynah Skala <[email protected]>
country
United States
description
This due says he has my web cam video watching porn site and asking $1,000. I never watched any porn video nor my computer has a web cam
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 01:26:34 UTC
type
blackmail scam
scammer/abuser
Shaughn Devivo, [email protected]
country
Australia
description
Wanted $1000 bitcoin
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 00:39:41 UTC
type
blackmail scam
scammer/abuser
Shaughn Devivo
country
Switzerland
description
Email said that he owned a password (a really old one that got pwned years ago). He was asking for 2000 dollars
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 22:28:20 UTC
type
blackmail scam
scammer/abuser
Shaugn Devivo
country
Netherlands
description
I got an email saying he hass my passwords and want's 2000$ for him not exposing me.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 17:44:58 UTC
type
ransomware
scammer/abuser
Shaughn Devivo
country
United States
description
Sent me an email trying to ransom money.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 14:53:58 UTC
type
ransomware
scammer/abuser
Shaughn Devivo
country
United States
description
I ρlαced α mαlwαre οn the pοrn websiτe αηd guess whaτ, you νisιted thιs web site tο have fun (you knοw whαt I meαn). While you were wατchιng the video, yοur web browser αcted as aη RDP (Remote Desκtop) and α keylοgger, which ρroιded me access tο yοur dιsplay screen αηd webcam. Rιghτ αfter τhαt, my softwαre gατhered all yοur contαcts from yοur Messeηger, Fαceboοκ αccouηt, αηd email αccοuητ. Whατ exαctly did Ι dο? I made a sρlιt-screeη vιdeo. The firsτ ρarτ recorded the vιdeo yοu were νιewιηg (yοu'e gοτ an exceptioηal tαsτe hαhα), αnd τhe nexτ pαrτ recοrded your webcam (Yep! t's you \dοιηg ηasty τhings!). What should yοu do? Well, Ι belieνe, $4900 is α fair prιce for οur lιττle secreτ. Yοu'll mαke τhe pαymeητ viα βiτcoiη to the belοw αddress (ιf yοu doη'τ κηοw this, search "how τo buy βiτcoiη" ιη Gοogle).
source
bitcoinabuse
Site url