Cryptscam Abuse Explorer

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Wallet address
bc1qfeaacg44j58dlg7jpepjacduqc9es6zjaasrcy
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 00:33:45 UTC
type
ransomware
scammer/abuser
corrianne Hinkle
country
Australia
description
attempted black mail saying knows my passwords and has porn images of me.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:16:29 UTC
type
sextortion
scammer/abuser
Corrianne Hinkle
country
Canada
description
Put an old password as the subject line. Claims it is my current password. Says used malware when a porn site was visited and has webcam footage of me masturbating to weird content. Can ask for "proof" and they will forward footage to 5 random contacts. If ignore the Email entirely, after 24h will forward the footage to everyone on my Email contact list, FB, etc. Email went to an old Hotmail account I don't use anymore but keep around for sentimental value. Asked for $2,000 bitcoin.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 19:45:54 UTC
type
blackmail scam
scammer/abuser
Corrianne Hinkle
country
United Kingdom
description
After visiting a site I have been asked to pay a $1900 to avoid being exposed to my contacts. The email came from [email protected].
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 13:16:38 UTC
type
other
scammer/abuser
Berke Manser - [email protected]
country
United States
description
Your password is ...... I placed malware on the porn website and guess what... ....my software gathered all your contacts... ...split screen video... of the site visited and what you were doing on camera... ...$1,900 is a fair price... you'll make the payment via bitcoin to the address below... bc1qszdzc7wv4p5kmq6acgqnp9fhqwx98vegskp6e6
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 12:57:10 UTC
type
sextortion
scammer/abuser
Edy Holdrege
country
France
description
Claims to have a video of me masturbating to a porn site
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 08:26:19 UTC
type
sextortion
scammer/abuser
Berke manser
country
Belgium
description
I received a mail explaining me that this person (Berke Manser) hack my account during I was on a porn website and placed a malware which activate my webcam. He menaces he treath me to send a video of me watching these video if I don’t pay 1900$ within 24 hours on this bit account. Off course I will not pay but I think you can may be use this bit account to find this people and prevent police ? Thanks in advance
source
bitcoinabuse
Site url