Cryptscam Abuse Explorer

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Wallet address
bc1qexszzv5ty7hsvwgnjr97f7kr2hqsy7mc6j32rp
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 06:22:49 UTC
type
ransomware
scammer/abuser
Nitin Hollander
country
India
description
He knows my password and personal information. Asked for ransomware of USD 2,000 to pay within 24 hours or he will cause me damage of financial and personal image.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 18:33:17 UTC
type
ransomware
scammer/abuser
Nitin hollander
country
Spain
description
Me dice que tiene mi contraseña y que o le pago 3500 dólares o enviará a todos mis contactos videos de mi webcam viendo porno
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 17:09:17 UTC
type
ransomware
scammer/abuser
Jenilee
country
Puerto Rico
description
About porn site visit by the user
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 02:28:14 UTC
type
ransomware
scammer/abuser
Jenilee Guo
country
Canada
description
Blackmailing about sex recording asking for ransom of 1900$
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 21:11:17 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
I know, .............. 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
date
09 April 2020 Thursday. 21:05:27 UTC
type
sextortion
scammer/abuser
Nitin hollander
country
Mexico
description
Me pidio dinero para no avisar a mis contactos que veo porno
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 20:37:46 UTC
type
sextortion
scammer/abuser
Jenilee Guo <[email protected]>
country
Netherlands
description
I know, ****, 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.
source
bitcoinabuse
Site url