Cryptscam Abuse Explorer

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Wallet address
bc1q84ev7ke632m8vjq4zdnjtlrv90w07295tkftc3
Report number
14
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 17:31:21 UTC
type
ransomware
scammer/abuser
[email protected]
country
Turkey
description
boş muhabbet yapıyor Biliyorum, ......, şifren. Beni tanımıyorsun ve bu e-postayı neden aldığını düşünüyorsun, değil mi? Eh, aslında porno web sitesinde bir kötü amaçlı yazılım yerleştirilir ve tahmin edin ne, eğlenmek için bu web sitesini ziyaret (ne demek istediğimi biliyorum). Siz videoyu izlerken, web tarayıcınız bir RDP (Uzak Masaüstü) ve bana ekran ve web kamerası erişim sağlayan bir keylogger olarak hareket etti. Bundan hemen sonra, yazılımım Messenger, Facebook hesabınızdan ve e-posta hesabınızdan tüm kişilerinizi topladı. Tam olarak ne yaptım?
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:33:10 UTC
type
sextortion
scammer/abuser
[email protected]
country
Peru
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
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 07:31:55 UTC
type
ransomware
scammer/abuser
Currey Taylor
country
Turkey
description
He mailed me like this ; 𝐏𝐚𝐲 𝐦𝐞 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥𝐥𝐲 $𝟐𝟎𝟎𝟎 𝐭𝐨 𝐦𝐞 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥𝐥𝐲 𝐭𝐨 𝐛𝐞 𝐚𝐛𝐥𝐞 𝐭𝐨 𝐞𝐥𝐢𝐦𝐢𝐧𝐚𝐭𝐞 𝐞𝐚𝐜𝐡 𝐭𝐡𝐢𝐧𝐠 𝐈 𝐡𝐚𝐯𝐞 𝐠𝐨𝐭 𝐚𝐛𝐨𝐮𝐭 𝐲𝐨𝐮. 𝐘𝐨𝐮 𝐜𝐚𝐧 𝐠𝐨 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐛𝐞𝐝 𝐡𝐚𝐩𝐩𝐲 𝐚𝐧𝐝 𝐰𝐚𝐤𝐞 𝐮𝐩 𝐤𝐧𝐨𝐰𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐧𝐨𝐭𝐡𝐢𝐧𝐠 𝐰𝐢𝐥𝐥 𝐡𝐚𝐩𝐩𝐞𝐧 𝐭𝐨 𝐲𝐨𝐮.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 02:34:54 UTC
type
sextortion
scammer/abuser
Torrie Breneman <[email protected]>
country
United States
description
Further to previous report re "Torrie Breneman" the Bitcoin account listed is: bc1qrcldpjyq9lpu2zwx7xnn4et8kzd0rf2wxlcj8r
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 01:58:32 UTC
type
sextortion
scammer/abuser
Bitcoin
country
United States
description
Sender Torie Breneman demands $2000 in bitcoin otherwise will share links to porn video with 12 contacts chosen from my address book. Appears to have obtained my email address by hacking my Twitter account.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 15:11:48 UTC
type
sextortion
scammer/abuser
Arnold Wodtke
country
Italy
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.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!).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).You have 24 hours in order to make the payment...
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 03:10:14 UTC
type
ransomware
scammer/abuser
Also known as Tobit Aubrey [email protected]
country
Australia
description
IP Address Information (Email received from this IP Address) at Thu, 9 Apr 2020 19:53:58 His ip address: 40.92.41.73 Scammer Location Des Monies in IOWA (United States Of America) The same person is demand monkey from people to the following Bitcoin accounts : bc1q5yuajd98s08h58z3ekwr8yt95jlzkdcajxa9k9 / bc1q84ev7ke632m8vjq4zdnjtlrv90w07295tkftc3 / and bc1q6n7avwz7y2e609rygvecxa74g77k0t8s39fhua
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 22:28:15 UTC
type
sextortion
scammer/abuser
"Saundra Yet"
country
United States
description
I know, <mypass>, 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). BTC Address: bc1q84ev7ke632m8vjq4zdnjtlrv90w07295tkftc3
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 22:03:42 UTC
type
ransomware
scammer/abuser
Currey Taylor <[email protected]
country
United States
description
E-mail scam Porn related
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 21:33:56 UTC
type
ransomware
scammer/abuser
Garrett Tryon <[email protected]>
country
Luxembourg
description
Also blackmail Hacked cam, looking at porn
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 21:25:02 UTC
type
blackmail scam
scammer/abuser
Garrett Tryon [email protected]
country
Belgium
description
Blackmailing me about sharing to my friends a split-screen video of me looking at porn
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 21:14:05 UTC
type
blackmail scam
scammer/abuser
Garrett Tryon
country
Belgium
description
Hacked cam, looking at porn
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 20:57:39 UTC
type
blackmail scam
scammer/abuser
Torrie Breneman [[email protected]]
country
United States
description
Threatening Email to pay $1900 or the hacker will access my account and share my personal info with the public! Below what the hacker wrote: 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: bc1q84ev7ke632m8vjq4zdnjtlrv90w07295tkftc3 (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. Torrie
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 19:42:54 UTC
type
blackmail scam
scammer/abuser
Garrett Tryon <[email protected]>
country
United States
description
User emailed with threat of exposing a hacked cam of looking at porn
source
bitcoinabuse
Site url