Cryptscam Abuse Explorer

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Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 April 2020 Sunday. 21:23:25 UTC
type
sextortion
scammer/abuser
country
Spain
description
Threat to expose supposed porn site activity to friends/family/coworkers unless I pay $1,900.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 17:45:31 UTC
type
blackmail scam
scammer/abuser
[email protected] "Kirbee Kent"
country
Germany
description
Threat to expose supposed porn site activity to friends/family/coworkers unless I pay $1,900
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 13:53:06 UTC
type
ransomware
scammer/abuser
country
United Kingdom
description
Threat to expose family & coworkers unless I pay $1900
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 08:02:16 UTC
type
sextortion
scammer/abuser
country
Pakistan
description
Threat to expose supposed porn site activity to friends/family/coworkers unless I pay $1,900
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 07:08:41 UTC
type
sextortion
scammer/abuser
country
Switzerland
description
I 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.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 01:23:07 UTC
type
sextortion
scammer/abuser
Kirbee Kent • [email protected]
country
Canada
description
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.
source
bitcoinabuse
Site url