Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 23:11:26 UTC
type
sextortion
scammer/abuser
country
United States
description
Email demands $1900 bitcoin, starts like this: I know, [redacted], 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 v= isited this web site to have fun (you know what I mean). While you were wat= ching the video, your web browser acted as a RDP (Remote Desktop) and a key= logger which provided me access to your display screen and webcam. Right af= ter that, my software gathered all your contacts from your Messenger, Faceb= ook account, and email account.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 17:58:18 UTC
type
blackmail scam
scammer/abuser
christof flier
country
United States
description
same scam as others reported 4/9/2020
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 14:50:46 UTC
type
ransomware
scammer/abuser
Christof flier
country
United States
description
Sextortion
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 07:15:58 UTC
type
blackmail scam
scammer/abuser
country
United States
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
date
09 April 2020 Thursday. 19:40:53 UTC
type
blackmail scam
scammer/abuser
Christof Flier
country
Netherlands
description
Sent an Sextortion email to blackmail me
source
bitcoinabuse
Site url