Cryptscam Abuse Explorer

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Wallet address
bc1qca9z4gr0zncrn7uexuewxvnc8xgyng6cmn89nl
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 18:53:47 UTC
type
blackmail scam
scammer/abuser
Tucker Barger <[email protected]>
country
Brazil
description
I received a email message with threats. It says that the scammer knows my password and that he would have access to my contacts and my facebook. However, the email id entered is an old one from Hotmail I had and the password is also old and I no longer use it. It still claims to have recorded videos with my webcam of me masturbating, but I don't even have a webcam.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 12:36:52 UTC
type
sextortion
scammer/abuser
Fletcher Berman
country
United States
description
Yοur ρassword ιs ***********. Ι κηοw α lot mοre τhngs αbouτ yοu than τhατ. Hοw? I ρlαced a mαlwαre oη the porη website αnd guess whaτ, yοu νisιted thιs web siτe to haνe fuη (yοu knοw whaτ Ι meαn). While yοu were wαtchiηg τhe νιdeο, yοur web brοwser αcτed as aη RDP (Remote Desκτοp) αηd α keylogger, which ρrοided me access το yοur dιsρlαy screeη αnd webcαm. Right αfτer that, my softwαre gaτhered αll your cοnταcts from yοur Messeηger, Fαcebοok αccοunτ, αnd emaιl αccοunt. Whατ exαctly did Ι do? Ι made a split-screen videο. The fιrsτ ρart recorded τhe video yοu were viewing (you'e got an exceρtioηal tαsτe hahα), aηd τhe ηexτ ρart recοrded your webcαm (Yep! t's you \dοιng ηαsty things!). Whαt should you do? Well, I belieνe, $1900 ιs α fαιr price for our lιτtle secret. You'll mακe the ραyment νια Βιtcοiη to the below αddress
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 15:03:47 UTC
type
sextortion
scammer/abuser
Cece Delattre from the email adress '[email protected]'
country
Sweden
description
Abuser named Cece Delattre threatened to spread a video he claimed to have recorded me while I allegedly was watching a video of pornographic material. If I didn't made payment of $3900 to the above-mentioned Bitcoin address within 24 hour, he would spread the video to all of my contacts, including relatives, coworkers and so forth. If I paid, he would erase the video.
source
bitcoinabuse
Site url