Cryptscam Abuse Explorer

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Wallet address
bc1qfefkdfmlkj8n8mes7yqn8sfnty7t4w497w86uv
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 May 2020 Sunday. 21:42:22 UTC
type
blackmail scam
scammer/abuser
Codie Bedford
country
United States
description
Aware of password and threaten to release it
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 08:54:36 UTC
type
sextortion
scammer/abuser
Annabelle Taliani [email protected]
country
Italy
description
It says she Knows my password and has some data from my computer and videos of me wtf
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 17:44:03 UTC
type
sextortion
scammer/abuser
Gabe pemstein
country
Mexico
description
He told something about hacking my web cam and sending to all my contacts if i didn’t send him 1900 dlls in bitcoins
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 02:46:43 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Extortion email
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 21:41:49 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
description
ICinstalledIaQmalwarexonatheoadultkvidsx(sexusites)bsite,fandpthere'sLmore,FyouJvisitedtthisisitegtoHhaveofunI(youwknowFwhatUIMmean).qOncemyouqwereBthereHonDtheowebsite,cmyymalwaregtookjcontrolWofByourlbrowser.gItkstartedwoperatingvasSaJkeyloggerFanderemoteudesktopnprotocolgwhichzgaveOmedaccessktoYyourRwebcam.xImmediatelyfafterqthat,AmyqsoftwarencollectedTyourAcompleteWcontactswfromqyourtMessenger,CFB,CandAemail.CkIzcreatedbaSdouble-screenuvideo.CFirstjpartXshowsztheIvideoEyouvwerepwatchingu(youlhavetaNgoodbtasteplolo.x.C.),handIthegsecondGpartYdisplaysOthesrecordingrofiyourCwebcam.e PreciselyYwhatBshouldSyougdo? Well,nIUbelieve,L$1900wistakfairtpricesforTourTlittleZsecret.jYouFwillnmakeztheRpaymentzthroughVBitcoinb(ifvyouXdon'tsknowlthis,ksearchE"howPtoYbuyCbitcoin"dinaGoogle).
source
bitcoinabuse
Site url