Cryptscam Abuse Explorer

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Wallet address
bc1qepey0e9rthk5ty9kw053n6qx75ffzn9tu8atq9
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 April 2020 Friday. 00:34:57 UTC
type
sextortion
scammer/abuser
placed a malware on the porn website
country
United States
description
You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 00:12:19 UTC
type
sextortion
scammer/abuser
Raul Loh
country
United States
description
Claims to gains RDP access from prom website, took screenshot and camera and then gained access to my Facebook account, messages, and email accounts.
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 23:00:16 UTC
type
ransomware
scammer/abuser
Harbert Behrer
country
Canada
description
Says they have a video of me from a porn site. If I do t pay bit coin, he’s gonna send the video to my contacts
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 21:56:14 UTC
type
sextortion
scammer/abuser
Andra Breslin
country
Brazil
description
I know, XXXXX, 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? 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).
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 21:55:56 UTC
type
blackmail scam
scammer/abuser
yes
country
Morocco
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