Cryptscam Abuse Explorer

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Wallet address
bc1qjngs6c72gmvelf8053ygklg2qneqdfkl3c3xps
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 02:29:41 UTC
type
sextortion
scammer/abuser
Lesley Tse <[email protected]>
country
Singapore
description
Claimed to have installed software which caught me accessing porn sites and asking me to pay using bitcoins into designated account - A bit pissed that he could identify one of my passwords but gave me a laugh as it would have made my mum really happy if I showed more interest in the opposite sex instead of insisting in remaining single.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:55:44 UTC
type
sextortion
scammer/abuser
[email protected] / Lesley Tse
country
Chile
description
The usual, they will expose a sensitive video if I do not pay $1000.- and my life will be miserable.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:15:25 UTC
type
sextortion
scammer/abuser
[email protected] / Lesley Tse
country
Australia
description
Claimed to have access to emails and passwords and a video they would share with contacts list.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 21:06:09 UTC
type
sextortion
scammer/abuser
Lesley Tsu
country
Canada
description
Contains old username/password and claims to have video of me watching porn(keep tape over my webcam) unless I pay $3500
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 01:46:50 UTC
type
ransomware
scammer/abuser
[email protected]
country
Australia
description
Was threatening to send a video of me watching porn to my contacts - family and work colleagues, (which I know doesn’t exist) unless I paid $1900 through bitcoin, obviously didn’t pay and have reported to police.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 14:29:22 UTC
type
sextortion
scammer/abuser
Shane Mumme <[email protected]>
country
Spain
description
Includes an real old username / password for some service. "I installed a malware on the adult vids (sex sites) site..." Asks for $1900
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 20:23:02 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
IDinstalledSaOmalwareYonvtheiadultDvidst(sexAsites)Jsite,xandEthere'shmore,ByouLvisitedHthisNsiteDtoyhavezfunO(youkknowTwhatRIXmean).gOnceFyouwwerepthereponTtherwebsite,CmyamalwareKtookMcontrolWofWyourrbrowser.iItqstartedJoperatingjasNaxkeyloggerwandfremoteWdesktopuprotocolCwhichCgaveUmeUaccessKtoryourPwebcam.hImmediatelyUafterNthat,ImyrsoftwareRcollectedGyourqcompleteAcontactsqfromayourPMessenger,CFB,UandZemail.wsIKcreatedCaMdouble-screenpvideo.AFirstIpartPshowsSthehvideoIyouIwereqwatchingG(youYhavePaBgooditasteslolO.N.c.),GandFtheesecondBpartBdisplaysStheArecordingNofcyourVwebcam.y PreciselyGwhatcshouldXyoumdo? Well,UIEbelieve,p$1900bisJaUfairSpricejforeourllittleJsecret.XYouKwilldmakeUthekpaymentythroughjBitcoinm(ifFyoupdon'tpknowCthis,QsearchI"howYtoAbuytbitcoin"ZingGoogle).N BTCUAddress:T bc1qjngs6c72gmvelf8053ygklg2qneqdfkl3c3xps (ItBisgcaseUsensitive,KsoGcopyeandtpastelit)
source
bitcoinabuse
Site url