Cryptscam Abuse Explorer

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Wallet address
bc1qg7nttg93d5y566udrl5mxu3nnczxkwqwhg9nlr
Report number
13
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 April 2020 Friday. 01:32:59 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Brazil
description
I know, xxxxxxx, 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). Barbie
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 19:53:57 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Guernsey
description
Basically it was an absolutely fake email from someone who apparently guessed my password, and claimed to have compromising footage of me masterbating, because their software activates when you go on pornsites, and surprise surprise, the way to avoid them sending it to 8 random contacts (that they have also hacked) is to pay them £2000 bitcoin.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:25:33 UTC
type
blackmail scam
scammer/abuser
Jenna Herrmann
country
United States
description
Received an email from the email [email protected] Said they would send dirty videos of me to ranodm people in my contacts if I didnt pay $2000 to the stated bitcoin acct. They said they have my passwords and everything in my phone
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:35:18 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Bogus email about having footage of me masturbating watching porn..
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 13:08:35 UTC
type
sextortion
scammer/abuser
bc1***q40d8mysysfklg63s0zmlx0s5tjt8z6ua4mkznt
country
Spain
description
Get user and password and tortion me
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 00:05:36 UTC
type
sextortion
scammer/abuser
Siusan Cagos
country
Brazil
description
bc1***q40d8mysysfklg63s0zmlx0s5tjt8z6ua4mkznt
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 00:42:09 UTC
type
ransomware
scammer/abuser
Anitra Ling <[email protected]>
country
Indonesia
description
<[email protected]> 𝐈 𝐩𝐥𝐚𝐜𝐞𝐝 𝐚 𝐬𝐨𝐟𝐭𝐰𝐚𝐫𝐞 𝐨𝐧 𝐭𝐡𝐞 𝐚𝐝𝐮𝐥𝐭 𝐯𝐢𝐝𝐞𝐨 𝐜𝐥𝐢𝐩𝐬 (𝐩𝐨𝐫𝐧𝐨𝐠𝐫𝐚𝐩𝐡𝐲) 𝐰𝐞𝐛 𝐬𝐢𝐭𝐞 𝐚𝐧𝐝 𝐠𝐮𝐞𝐬𝐬 𝐰𝐡𝐚𝐭, 𝐲𝐨𝐮 𝐯𝐢𝐬𝐢𝐭𝐞𝐝 𝐭𝐡𝐢𝐬 𝐬𝐢𝐭𝐞 𝐭𝐨 𝐞𝐱𝐩𝐞𝐫𝐢𝐞𝐧𝐜𝐞 𝐟𝐮𝐧 (𝐲𝐨𝐮 𝐤𝐧𝐨𝐰 𝐰𝐡𝐚𝐭 𝐈 𝐦𝐞𝐚𝐧). 𝐖𝐡𝐞𝐧 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐯𝐢𝐞𝐰𝐢𝐧𝐠 𝐯𝐢𝐝𝐞𝐨 𝐜𝐥𝐢𝐩𝐬, 𝐲𝐨𝐮𝐫 𝐰𝐞𝐛 𝐛𝐫𝐨𝐰𝐬𝐞𝐫 𝐛𝐞𝐠𝐚𝐧 𝐟𝐮𝐧𝐜𝐭𝐢𝐨𝐧𝐢𝐧𝐠 𝐚𝐬 𝐚 𝐑𝐞𝐦𝐨𝐭𝐞 𝐜𝐨𝐧𝐭𝐫𝐨𝐥 𝐃𝐞𝐬𝐤𝐭𝐨𝐩 𝐰𝐢𝐭𝐡 𝐚 𝐤𝐞𝐲𝐥𝐨𝐠𝐠𝐞𝐫 𝐰𝐡𝐢𝐜𝐡 𝐩𝐫𝐨𝐯𝐢𝐝𝐞𝐝 𝐦𝐞 𝐰𝐢𝐭𝐡 𝐚𝐜𝐜𝐞𝐬𝐬𝐢𝐛𝐢𝐥𝐢𝐭𝐲 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐬𝐜𝐫𝐞𝐞𝐧 𝐚𝐬 𝐰𝐞𝐥𝐥 𝐚𝐬 𝐰𝐞𝐛𝐜𝐚𝐦. 𝐈𝐦𝐦𝐞𝐝𝐢𝐚𝐭𝐞𝐥𝐲 𝐚𝐟𝐭𝐞𝐫 𝐭𝐡𝐚𝐭, 𝐦𝐲 𝐬𝐨𝐟𝐭𝐰𝐚𝐫𝐞 𝐜𝐨𝐥𝐥𝐞𝐜𝐭𝐞𝐝 𝐲𝐨𝐮𝐫 𝐞𝐧𝐭𝐢𝐫𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐟𝐫𝐨𝐦 𝐲𝐨𝐮𝐫 𝐌𝐞𝐬𝐬𝐞𝐧𝐠𝐞𝐫, 𝐅𝐚𝐜𝐞𝐛𝐨𝐨𝐤, 𝐚𝐧𝐝 𝐞-𝐦𝐚𝐢𝐥𝐚𝐜𝐜𝐨𝐮𝐧𝐭. 𝐀𝐧𝐝 𝐭𝐡𝐞𝐧 𝐈 𝐦𝐚𝐝𝐞 𝐚 𝐝𝐨𝐮𝐛𝐥𝐞 𝐯𝐢𝐝𝐞𝐨. 𝐅𝐢𝐫𝐬𝐭 𝐩𝐚𝐫𝐭 𝐬𝐡𝐨𝐰𝐬 𝐭𝐡𝐞 𝐯𝐢𝐝𝐞𝐨 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐯𝐢𝐞𝐰𝐢𝐧𝐠 (𝐲𝐨𝐮 𝐡𝐚𝐯𝐞 𝐚 𝐟𝐢𝐧𝐞 𝐭𝐚𝐬𝐭𝐞 𝐥𝐦𝐚𝐨), 𝐚𝐧𝐝 𝐧𝐞𝐱𝐭 𝐩𝐚𝐫𝐭 𝐬𝐡𝐨𝐰𝐬 𝐭𝐡𝐞 𝐫𝐞𝐜𝐨𝐫𝐝𝐢𝐧𝐠 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐰𝐞𝐛𝐜𝐚𝐦, 𝐲𝐞𝐚𝐡 𝐢𝐭 𝐢𝐬 𝐲𝐨𝐮.
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 23:40:25 UTC
type
blackmail scam
scammer/abuser
bc1qg7nttg93d5y566udrl5mxu3nnczxkwqwhg9nlr
country
United States
description
Somehow obtained my pw and extorted me with a sex video unless payment was made.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 01:46:11 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Wants $1900 dollars in Bitcoin or they will distribute a split screen sex video of me that they captured from key logger and malware that was was placed on my computer
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 00:56:47 UTC
type
sextortion
scammer/abuser
Anitra Ling
country
Brazil
description
It's required a payment of 1.900 USD so that a video do not be sent to all my contacts. Abuser email [email protected]
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 23:17:54 UTC
type
ransomware
scammer/abuser
Siusan Cagos
country
United States
description
Claimed to have hacked into webcam and place malware to spy and have recording of me doing “tasty things”. Gave 24hrs to send 1900$ to bitcoin account or will send evidence to my contacts. Weird
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 22:32:58 UTC
type
blackmail scam
scammer/abuser
Berke Manser
country
United Kingdom
description
Claims to have put malware on my device, and blackmailing funds to non cascade of footage.
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 20:37:24 UTC
type
sextortion
scammer/abuser
Abbey Fouraker
country
Singapore
description
Email scam for bitcoin
source
bitcoinabuse
Site url