Cryptscam Abuse Explorer

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Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 April 2020 Wednesday. 14:10:04 UTC
type
sextortion
scammer/abuser
Halimeda Remak
country
Australia
description
blackmailing and abusing my family, i hope this person gets raped and dismembered.
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 04:53:18 UTC
type
ransomware
scammer/abuser
Halimeda Remak <[email protected]>
country
Brazil
description
[ALWAYS FROM OUTLOOK.COM !! AND MICROSOFT DO NOTHING !!! ] I know, [my old password], is your password. You don't know me and you're thinking why you received this e mail, right? [...] BTC Address: bc1q5w42mlsffc8j0jxccjez43wnye73e73sc2dutm (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Halimeda
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 11:51:04 UTC
type
sextortion
scammer/abuser
country
United States
description
know, *******, is your password. You don't know me and you're thinking why you received this e mail, right? 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. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google).
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 17:57:28 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Attempted blackmail
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 12:17:38 UTC
type
blackmail scam
scammer/abuser
country
Singapore
description
Whaτ shοuld yοu do? Well, I belιeve, $4900 ιs α fαir price fοr οur litτle secret. Yοu'll mακe the payment viα βitcοιn tο τhe belοw αddress (if yοu doη'τ κηow thιs, search "hοw το buy βiτcοin" in Google). βitcoin Address: bc1qvwh6sevv7kjvqas4c3tmejcfla4dzecn4w4fml (Ιτ ιs cAsE sensιtιve, sο cοpy and ρasτe ιτ)
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 02:43:18 UTC
type
other
scammer/abuser
Padraic Marina
country
United States
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. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1q5w42mlsffc8j0jxccjez43wnye73e73sc2dutm (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 01:16:23 UTC
type
blackmail scam
scammer/abuser
Giraldo Telford
country
Australia
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. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google).
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 23:50:19 UTC
type
sextortion
scammer/abuser
country
United Kingdom
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. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1q5w42mlsffc8j0jxccjez43wnye73e73sc2dutm (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 19:49:17 UTC
type
sextortion
scammer/abuser
Steffie - [email protected]
country
United States
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. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1q5w42mlsffc8j0jxccjez43wnye73e73sc2dutm (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 19:13:31 UTC
type
sextortion
scammer/abuser
Tobit aubrey
country
Netherlands
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.You'll make the payment via Bitcoin to the below address
source
bitcoinabuse
Site url