Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 18:00:47 UTC
type
sextortion
scammer/abuser
Eachelle Dollar
country
Ireland
description
Eachele Dollar saids if I dont pay him 2000 dollars, he will send private videos of myself to all my contacts.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 17:43:01 UTC
type
sextortion
scammer/abuser
Sibella Morse ([email protected])
country
Turkey
description
I know, XXXX, 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: bc1qc72gxjyzznqxva5s4h5rhsl8ueum6q88gkva4f
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 12:59:58 UTC
type
sextortion
scammer/abuser
Maurice Joyce
country
Netherlands
description
I know your (old) password, I have a webcam video of you watching porn on a porn site. Im going to send it to all your contacts. And because of the pixel I can see that you have opened this email please pay 1900 in bitcoin
source
bitcoinabuse
Site url