Cryptscam Abuse Explorer

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Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 05:11:35 UTC
type
blackmail scam
scammer/abuser
Francine Nakatsuka
country
Netherlands
description
Yοur ραssword is ***. I κnοw α loτ more thngs about yοu thaη thατ. Hοw? I plαced a mαlwαre οn τhe ροrη websiτe and guess whaτ, you νisιτed τhis web siτe tο haνe fun (yοu κnοw what I meαn). While you were watching τhe νideo, yοur web brοwser acτed as aη RDP (Remoτe Desκτop) and a keylοgger, whιch prοιded me access το yοur dιsplαy screeη αηd webcam. Rιghτ αfτer τhaτ, my softwαre gathered all your contacts frοm yοur Messeηger, Faceboοk αccοunτ, aηd emaιl accounτ. Whaτ exαctly dιd I dο? I mαde a sρlιt-screen νιdeo. The fιrst parτ recοrded the νιdeo you were νiewιng (yοu'e gοτ αn excepτiοnal tαsτe hahα), αnd the nexτ pαrt recοrded yοur webcam (Yeρ! t's yοu \doing ηαsty thιngs!). Whαt should you do? Well, Ι believe, $1900 ιs α fαir ρrice fοr our lιttle secret. You'll mακe τhe ρayment νia Βιtcoin το the belοw address (ιf you doη'τ knοw τhis, search "how το buy Βιτcοιn" ιη Gο...
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:47:29 UTC
type
blackmail scam
scammer/abuser
[email protected] , Sharity Wiffen
country
Peru
description
Blackmail with videos
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 08:36:01 UTC
type
blackmail scam
scammer/abuser
[email protected] , Sharity Wiffen
country
Italy
description
Blackmail with videos
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 03:33:54 UTC
type
ransomware
scammer/abuser
Sharity Wiffen
country
Australia
description
Scam email containing an old password. The message claims to have a video of me while watching some non mentioned porn website. They ask for $1900 in BTC within 24hrs to not send the video to all contacts, relatives.
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 03:32:53 UTC
type
sextortion
scammer/abuser
Sharity Wiffen
country
Australia
description
Scam email containing an old password. The message claims to have a video of me while watching some non mentioned porn website. They ask for $1900 in BTC within 24hrs to not send the video to all contacts, relatives etc etc.
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 03:30:54 UTC
type
sextortion
scammer/abuser
Sharity Wiffen
country
Australia
description
Scam email containing an old password. The message claims to have a video of me while watching some non mentioned porn website. They ask for $1900 in BTC within 24hrs to not send the video to all contacts, relatives etc etc.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 17:26:22 UTC
type
sextortion
scammer/abuser
Your password is ... I know a lot more things about you than that.
country
Finland
description
Scam email containing an old password. The message claims to have a video of me while watching some non mentioned porn website. They ask for $1900 in BTC within 24hrs to not send the video to all contacts, relatives etc etc.
source
bitcoinabuse
Site url