Cryptscam Abuse Explorer

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Wallet address
bc1qfax4ujxpv0hnmerg8svlgyufxmmkrxjud99390
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 01:20:19 UTC
type
sextortion
scammer/abuser
Ira Planeta <[email protected]>
country
Canada
description
“Well, I believe, $2900 is a fair price tag for our little secret.”
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:50:50 UTC
type
sextortion
scammer/abuser
Socrates Kroemer
country
France
description
Email with a password threatening to send videos of me performing sex acts to all of my contacts if 2000 USD in bitcoin will not be sent
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 21:26:44 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
Threatens to tap send webcam videos to contacts in exchange for $35000 usd
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 15:02:04 UTC
type
sextortion
scammer/abuser
[email protected]
country
Japan
description
Had one of my old passwords and demanded $1900 or they’d release embarrassing porn videos to my contacts.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 17:53:08 UTC
type
ransomware
scammer/abuser
Vivianna fargo, [email protected]
country
France
description
Want i pay 1900 dollars or give some sexual pics about me
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 22:39:56 UTC
type
sextortion
scammer/abuser
Socrates Kroemer
country
Brazil
description
He said that he got videos of me and all my contacts. He is demanding a payment to not send videos of mine for my contacts.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 20:38:26 UTC
type
other
scammer/abuser
Riki Farnham [email protected]
country
Colombia
description
I recently got an email from this person telling me he has information and video recordings of me (he doesnt goes into details) and what he wants in return is $1900 USD or he will send everything to all the contacts he got form my email and facebook. i supposed to have just 24 hours to make the payment
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 18:36:17 UTC
type
sextortion
scammer/abuser
Socrates
country
United Kingdom
description
1300 dollars requested
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 18:23:24 UTC
type
sextortion
scammer/abuser
From: Socrates Kroemer <[email protected]>
country
Hungary
description
IqinstalledJawmalwareYonCtheqadultvvidsf(sexusites)nsite,KandUthere'szmore,JyouCvisitedpthisvsitewtoShaveqfunD(youdknowFwhatlIBmean).oOnceZyouvwereGthereTonuthelwebsite,umyqmalwareytookWcontrolXofTyourbbrowser.cItXstartedgoperatingfasbabkeyloggerdandHremotemdesktopJprotocolYwhichtgavermevaccessQtogyourcwebcam.pImmediatelyVafterfthat,mmyssoftwarebcollectedlyourrcompleteMcontactsqfromCyourHMessenger,hFB,handDemail.EMITcreatedEajdouble-screenUvideo.SFirstDpartdshowsltheYvideoWyoumwereUwatchingL(youNhaveEasgoodYtasteclolu.M.I.),HandCtheWsecondXpartHdisplaysZthexrecordinghofryourfwebcam.d
source
bitcoinabuse
Site url