Cryptscam Abuse Explorer

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Wallet address
bc1qd3cghgyzn9us8macmucuppshpkd2xc9xhnv9ky
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 22:47:55 UTC
type
ransomware
scammer/abuser
Farris Bethell <[email protected]>
country
United States
description
Gave me a password I use sometimes and claimed I visited a porn site and he introduced malware and turned on my webcam remotely (which I covered with a sticker first day i set up computer) and he would send compromising video to all my contacts if I didn't buy $2000 in bitcoin.
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 22:48:53 UTC
type
ransomware
scammer/abuser
Farris Bethell ([email protected])
country
Chile
description
Sent me an email with an old password, claiming I visisted an adult website. I was asked to buy $1900 in bit coins.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 08:19:24 UTC
type
blackmail scam
scammer/abuser
Pamela Eldahdah <[email protected]>
country
Egypt
description
Ask for $1900 claiming he has a recording for me visiting an adult website
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 06:33:22 UTC
type
blackmail scam
scammer/abuser
Wallache Faries
country
United Arab Emirates
description
Claim he has my password and want money in return
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 17:34:24 UTC
type
blackmail scam
scammer/abuser
Farris bethell
country
Jordan
description
Sent me an email with a password, claiming i visisted an adult website. And asking to buy him $1900 bit coins.
source
bitcoinabuse
Site url