Cryptscam Abuse Explorer

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Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 04:53:58 UTC
type
sextortion
scammer/abuser
Susannah Staples ([email protected])
country
Canada
description
claims to have installed malware. threats of sharing personal info pending deposit via bitcoin.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 21:01:37 UTC
type
blackmail scam
scammer/abuser
Donovan
country
Tunisia
description
I received following email: I'm aware, xxxx, is your password. You may not know me, and you are most likely wondering why you're getting this mail, right? Overview: I installed a malware on the adult vids(sex sites) site, and there's more, you visited this site to have fun(you know what I mean). Once you were there on the website, my malware took control of your browser. It started operating as a key logger and remote desktop protocol which gave me access to your webcam. Immediately after that, my software collected your complete contacts from your Messenger, FB, and email. I created a double-screen video. First part shows the video you were watching you have a good taste lol...), and the second part displays the recording of your webcam. Precisely what should you do? Well, I believe, $1900 is a fair price for our little secret. You will make the payment through Bitcoin (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: ...
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 20:24:18 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
Emailed requesting I pay £1900 to this wallet
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 20:22:39 UTC
type
blackmail scam
scammer/abuser
country
United States
description
(fake) Porn video blackmail
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 18:25:17 UTC
type
ransomware
scammer/abuser
country
United States
description
$1900 via bc to share supposed porn/camera to contacts
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 16:24:58 UTC
type
blackmail scam
scammer/abuser
country
Malta
description
Blackmail that used malware program and recorded video on a sex website
source
bitcoinabuse
Site url