Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 September 2020 Tuesday. 12:22:40 UTC
type
sextortion
scammer/abuser
Leta sinitskaya
country
Spain
description
sextorsion.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 02:36:15 UTC
type
sextortion
scammer/abuser
Delila Taub
country
Mexico
description
This unknown clown is asking 2 grand for not sending a video to my contacts of me doing things in sites I've never been to
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 00:53:18 UTC
type
ransomware
scammer/abuser
country
Mexico
description
Dice tener información de mis contactos
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 22:00:53 UTC
type
blackmail scam
scammer/abuser
Leta Sinitskaya
country
United Kingdom
description
stated had access to an old password,,threatened to send contacts explicit videos have alleged watched,,wants $1900
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 21:22:42 UTC
type
sextortion
scammer/abuser
country
Angola
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).
source
bitcoinabuse
Site url