Cryptscam Abuse Explorer

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Wallet address
bc1qauppwu5usd3vpny0teyck93a7d8z4wtzym73g7
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 18:23:06 UTC
type
ransomware
scammer/abuser
[email protected]
country
Israel
description
I have your password... And I have a video of you...
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:34:40 UTC
type
ransomware
scammer/abuser
Gabrielle Rhea [email protected]
country
Mexico
description
He/She Sent me an email with this body I do know, ****, is your pass word. I require your full attention for the coming Twenty-four hrs, or I will certainly make sure you that you live out of guilt for the rest of your lifetime.....
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 22:21:05 UTC
type
blackmail scam
scammer/abuser
steffie gillis
country
United States
description
threaten to expose a sexual video of me unless if I ask for proof, ignore, or unless I pay $2000 in bitcoin.
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 18:29:30 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
User tell he has got pasd abd pics
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 02:59:10 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
[email protected]
country
Colombia
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 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: bc1qauppwu5usd3vpny0teyck93a7d8z4wtzym73g7
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 00:45:39 UTC
type
sextortion
scammer/abuser
Gabrielle Rhea <[email protected]>
country
South Korea
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 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? (Excerpt)
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 22:51:13 UTC
type
sextortion
scammer/abuser
Steffie Gillis <[email protected]>
country
Canada
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 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: bc1qauppwu5usd3vpny0teyck93a7d8z4wtzym73g7
source
bitcoinabuse
Site url