Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 April 2020 Friday. 21:15:31 UTC
type
ransomware
scammer/abuser
Benji Drago ([email protected])
country
United States
description
Claimed to have porn video, will send to contacts unless $1900 ransom paid
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 21:11:20 UTC
type
sextortion
scammer/abuser
Rochelle Brizzi
country
Poland
description
IPinstalledNaJmalwarelonBtheradultyvidsw(sexQsites)Zsite,AandXthere'sBmore,fyouPvisitedjthisgsiteZtoIhaverfunB(younknowWwhatwIhmean).POnceOyoukwereEthereAonztheawebsite,omyCmalwareBtookecontrolJofmyourybrowser.Well,jILbelieve,A$1900MismaWfairGpriceWforHourhlittlePsecret
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 20:48:37 UTC
type
ransomware
scammer/abuser
Rochelle
country
Spain
description
I received an extorsión mail into my Hotmail account
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 07:07:30 UTC
type
sextortion
scammer/abuser
country
France
description
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.
source
bitcoinabuse
Site url