Cryptscam Abuse Explorer

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Wallet address
bc1q6uu4lmvy25d62q3qp5xtx2wfawu9us2zeawzyg
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 20:16:53 UTC
type
blackmail scam
scammer/abuser
Aggie Mccarthy
country
Finland
description
I know, XXXXXXXX, 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
15 April 2020 Wednesday. 19:18:27 UTC
type
sextortion
scammer/abuser
Bond Kimberk
country
United States
description
They say they have my phone contact list and Facebook list and have hacked into my computer camera and have videoed me watching pornography. They state they will release the video To my contact list in 24 hours. I do not have Facebook and do not have a computer.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:47:30 UTC
type
sextortion
scammer/abuser
Bond Kimberk
country
Canada
description
Claims if I do not pay 6000USD bitcoin, release videos of me to my contacts jerking off
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 16:45:24 UTC
type
sextortion
scammer/abuser
Bond Kimberk <[email protected]>
country
United States
description
claims to have video proof of masturbation and porn use
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:20:46 UTC
type
sextortion
scammer/abuser
Bond Kimberk <[email protected]>
country
Brazil
description
Claims that my webcam was hacked and they will send out proof in 1 day if I don't "donate" $𝟑𝟓𝟎𝟎 𝐔𝐒𝐃
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 10:29:35 UTC
type
sextortion
scammer/abuser
Raffaello Zalkans
country
Netherlands
description
Claims to have my password, ransom ware and videos and demands payment of 1900$
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 18:12:26 UTC
type
sextortion
scammer/abuser
Darci Dimare
country
Germany
description
Email tells they know my password, so they filmed me watching porn movies and would send/post this to all friend/contacts
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 15:14:34 UTC
type
ransomware
scammer/abuser
[email protected]
country
Brazil
description
Claims to have put malware on my computer. Asking for $1900 blackmail.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 05:58:17 UTC
type
sextortion
scammer/abuser
Cordey Alexiou
country
Netherlands
description
Named password. Placed malware on pornwebsite. Claimed $ 1900
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 00:23:01 UTC
type
sextortion
scammer/abuser
Bond Kimberk ([email protected])
country
Belgium
description
Claimed to have recorded webcam. Asking for 1900 USD blackmail. Very similar email to what is described here: https://gizmodo.com/dont-fall-for-this-scam-claiming-you-were-recorded-watc-1827557323
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 23:43:10 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Claims to have put malware on my computer. Asking for $1900 blackmail.
source
bitcoinabuse
Site url