Cryptscam Abuse Explorer

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Wallet address
bc1qhy999ykeuedu29de9drlpvpvmwkd674xnutuf0
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 00:29:45 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
Well the previous time you went to see the adult porn online sites, my malware was activated inside your computer which ended up logging a lovely video clip of your self pleasure play simply by triggering your web camera. (you got a unquestionably weird preference btw haha) I own the full recording. If perhaps you feel I am fooling around, just reply proof and I will be forwarding the recording randomly to 5 people you know. It may end up being your friends, co workers, boss, parents (I'm not sure! My system will randomly choose the contact details). Would you be able to look into anyone's eyes again after it? I question it... However, doesn't necessarily have to be that path. I would like to make you a one time, no negotiable offer. Buy USD 2000 in bitcoin and send it on the down below address: b***c1q6ptc08l090743rceypad8vu37p4dk0j3s4q9lv [case sensitive so copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:46:10 UTC
type
ransomware
scammer/abuser
[email protected]
country
Germany
description
I know, XXXX, is your password. You don't know me and you're thinking why you received this e mail, right? ... 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). BTC Address: bc1qhy999ykeuedu29de9drlpvpvmwkd674xnutuf0
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 14:21:06 UTC
type
ransomware
scammer/abuser
Derward Mekalanos
country
France
description
Email indicates he has pics of myself with porn actions ..hihihi
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 08:11:37 UTC
type
sextortion
scammer/abuser
Derward mekalanos
country
Netherlands
description
Password keylogg hack or so.. with video blackmail haha pathetic
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 08:11:22 UTC
type
sextortion
scammer/abuser
Derward mekalanos
country
Netherlands
description
Password keylogg hack or so.. with video blackmail haha pathetic
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 04:20:39 UTC
type
ransomware
scammer/abuser
FdTr
country
Turkey
description
ransomware
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 22:01:55 UTC
type
ransomware
scammer/abuser
Derward Mekalanos
country
Belgium
description
He is blackmailing me for money, otherwise he would send recordings from my webcam to familie and clients
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 21:26:56 UTC
type
sextortion
scammer/abuser
Derward Mekalanos
country
Albania
description
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