Cryptscam Abuse Explorer

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Wallet address
bc1qc7x48ruxatewlky8czpaq2thmrsnf83f6grl5a
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 12:32:55 UTC
type
sextortion
scammer/abuser
Cathryn Tumin <[email protected]>
country
Belgium
description
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 contact 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: bc1qc7x48ruxatewlky8czpaq2thmrsnf83f6grl5a (It is case sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:32:59 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Bitcoin blackmail scam. Claims to have access to my password/personal computer and a compromising video. Wants 2,000 USD worth of bitcoin to make it go away or they will send to all my Facebook contacts.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 04:58:23 UTC
type
blackmail scam
scammer/abuser
Carmelina Flinck <[email protected]>
country
Romania
description
blackmail. he says he had a malware on my device and a video of me and if not paid 1900 USD will send video to my FB contacts - while i dont have a FB account - sadly true
source
bitcoinabuse
Site url