Cryptscam Abuse Explorer

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Wallet address
bc1qczd73npvfy6akedjp2plmcl2k249rdwdqcjy87
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 07:44:00 UTC
type
sextortion
scammer/abuser
Hattie Lewalski <[email protected]>
country
Denmark
description
The Extortionist sent me an email, claiming to know my email password (It was an old Password of mine) and having a video of me watching porn. Apparently, they have installed Malware on adult video sites, and once I visited one of the sites, the Malware took over my browser, started working as a keylogger and remote desktop protocol that gave them access to my webcam. They claim to have collected all of my contacts from Messenger, FB and email - and that they have created a video showing both the video I have watched along with a video of me. They want me to transfer $1900 to their Bitcoint account (bc1qczd73npvfy6akedjp2plmcl2k249rdwdqcjy87) within 24 hours. Otherwise, they will share the alleged video with my contact, relatives and collegaues. If I pay, they ensure me that they will delete the video immediately. I can also ask for proff, and they will share the video with 10 of my contacts. Nice try!
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 18:35:29 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Threatened the usual video of masturbation in exchange for $3500
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 23:55:38 UTC
type
blackmail scam
scammer/abuser
Micheil Kull <[email protected]>
country
United States
description
I'mHaware,v___________,risSyourUpassword.IYoulmayunotuknowtme,OandeyouUarenmostAlikelyFwonderingxwhybyou'reFgettingKthisOmail,bright?s Demands $1900 in BTC within 24 hours.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 19:28:14 UTC
type
blackmail scam
scammer/abuser
Rod Roteman
country
Belgium
description
I'm aware, xxxxxxx is yourrpassword. You may not know me, and you are most like by wondering why you're getting this mail, right? Overview: I...
source
bitcoinabuse
Site url