Cryptscam Abuse Explorer

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Wallet address
bc1q7x2xgu0zzudaw2c65hdjlaqag9q32w7gx6djtl
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 April 2020 Wednesday. 09:57:57 UTC
type
sextortion
scammer/abuser
[email protected]
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. 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
22 April 2020 Wednesday. 09:54:16 UTC
type
ransomware
scammer/abuser
[email protected]
country
Pakistan
description
threat email
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 19:47:29 UTC
type
sextortion
scammer/abuser
Dasha Ruyle <[email protected]>
country
United States
description
T𝘳ansfe𝘳 $1000 𝘪n bt𝘤 to 𝘵h𝘦 listed below ad𝘥ress: bc1***qukcrlyr3fw9tshqxtsr2cvs2ap447y2sg55gcs C𝗔SE-sensitiveS𝗼 copy & pas𝘁e it, a𝗻d remove *** fr𝗼m it 𝖸o𝗎 could 𝖻𝖾 𝖺sking 𝗒ours𝖾lf why the hell 𝗐ou𝗅d 𝗒ou do that? Very we𝗅l, pu𝗍 togethe𝗋 𝗒ourself simpl𝗒 because 𝖨 am 𝗀oi𝗇g to move 𝗒our 𝖾ntire world right now. I had a harmful a𝖽ware i𝗇fect your laptop as we𝗅l 𝖺s recor𝖽 vid𝖾𝗈 c𝗅𝗂p 𝗈f 𝖸OU (using your web c𝖺m) 𝗐hi𝗅e you brow𝗌ed 'adult' webs𝗂tes. Thi𝙨 is one of your o𝙬n pas𝙨word S𝓽ill do𝓷't beli𝓮ve me? R𝓮ply 7 an𝓭 I 𝔀𝓲ll be randomly share your v𝓲d𝓮o cl𝓲p 𝔀ith 7 p𝓮𝓸ple y𝓸u're 𝓯riends with (Yes, We have access to your contac𝓽 l𝓲st also). Right now, 𝙬h𝙖t can I wa𝙣t to g𝙚t th𝙞s to en𝙩ire t𝙝ing go awa𝙮? 𝙑ery w𝙚ll, 𝙄 𝙝𝙖𝙫𝙚 alr𝙚ady m𝙚ntione𝙙 th𝙚 particu𝙡ar o𝙛fe𝙧 i𝙣 starti𝙣g o𝙛 𝙩𝙝e mail. I𝙛 you d𝙤n𝙩 fulfill it 𝙬ithin 24 hr𝙨, I will m𝙖ke your life h𝙤rrib𝙡e b𝙮 mai𝙡𝙞𝙣g that vi𝙙eo clip 𝙩o E𝙫ery pers𝙤n you know. Your time fr𝙖me begins n𝙤w.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 20:58:02 UTC
type
sextortion
scammer/abuser
Sibella Morse
country
United States
description
Blackmailed for $1900 for videos of watching porn.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 07:49:10 UTC
type
blackmail scam
scammer/abuser
Sean Scimone <[email protected]>
country
Greece
description
I know, 321321456, 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. 06:16:30 UTC
type
sextortion
scammer/abuser
Sibella Morse
country
Netherlands
description
Blackmail, says has my passwords and will send videos to friends
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 05:57:29 UTC
type
sextortion
scammer/abuser
[email protected]
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. 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