Cryptscam Abuse Explorer

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Wallet address
bc1qayz4d4npqtkf4g9al6jlzdpk3quq5ryceawc56
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 April 2020 Tuesday. 00:48:32 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Saying they have videos and gojng to send to people in my contacts demanding $2000
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 22:37:49 UTC
type
sextortion
scammer/abuser
extortion
country
Peru
description
this guy is sending threatening emails to many users, please close his account
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 19:13:52 UTC
type
sextortion
scammer/abuser
Pietra Kasser <[email protected]>
country
United States
description
Same as previous emails. THIS IS A OLD SCAM. NOT REAL.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 22:29:23 UTC
type
sextortion
scammer/abuser
Pietra Kasser
country
United States
description
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. 20:24:37 UTC
type
sextortion
scammer/abuser
Pietra Kasser <[email protected]>
country
Turkey
description
I'm aware, papatya, 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 keylogger 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).
source
bitcoinabuse
Site url