Cryptscam Abuse Explorer

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Wallet address
bc1qcyszt82a8dhc5gwz4lgnptwsf7sll3fvur6hrc
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 April 2020 Sunday. 11:47:55 UTC
type
sextortion
scammer/abuser
Godfree Davidian
country
United Kingdom
description
Trying to say they have a video of me and that they’ll release it if I don’t pay £2000
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:25:48 UTC
type
blackmail scam
scammer/abuser
Godfree Davidian [email protected]
country
Portugal
description
I know, *******, is your password... Ir's just a blackmail scam, with an old old password.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 13:31:50 UTC
type
sextortion
scammer/abuser
Seline Correia - [email protected]
country
United Kingdom
description
𝐘𝐨𝐮𝐫 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝 𝐢𝐬 xxxxxx, 𝐈 𝐫𝐞𝐪𝐮𝐢𝐫𝐞 𝐲𝐨𝐮𝐫 𝐟𝐮𝐥𝐥 𝐚𝐭𝐭𝐞𝐧𝐭𝐢𝐨𝐧 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐮𝐩 𝐜𝐨𝐦𝐢𝐧𝐠 𝐓𝐰𝐞𝐧𝐭𝐲-𝐟𝐨𝐮𝐫 𝐡𝐨𝐮𝐫𝐬, 𝐨𝐫 𝐈 𝐰𝐢𝐥𝐥 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐦𝐚𝐤𝐞 𝐬𝐮𝐫𝐞 𝐲𝐨𝐮 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐥𝐢𝐯𝐞 𝐨𝐮𝐭 𝐨𝐟 𝐞𝐦𝐛𝐚𝐫𝐫𝐚𝐬𝐬𝐦𝐞𝐧𝐭 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐫𝐞𝐬𝐭 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐥𝐢𝐟𝐞 𝐬𝐩𝐚𝐧. ..... etc
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 15:46:48 UTC
type
ransomware
scammer/abuser
[email protected]
country
Turkey
description
Ransom demand
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 05:30:52 UTC
type
sextortion
scammer/abuser
[email protected]
country
Belgium
description
Mail content: 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). Important: You have 24 hours in order to make the payment.
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 21:05:37 UTC
type
ransomware
scammer/abuser
Laure Zanger <[email protected]>
country
Canada
description
I know, xxxxxx, 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?
source
bitcoinabuse
Site url