Cryptscam Abuse Explorer

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Wallet address
bc1qjvdrnaq2mqk8ahgcsfdywestqw82t6q6268a38
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 00:05:21 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
This cunt asks for bitcoins, blackmailing with email passwords en webcam etc. Never send him anything.
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 21:15:15 UTC
type
sextortion
scammer/abuser
Garcia Ramsey
country
Ecuador
description
I know, *** 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). BTC Address: bc1qjvdrnaq2mqk8ahgcsfdywestqw82t6q6268a38
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 21:23:55 UTC
type
blackmail scam
scammer/abuser
Amos Champagne
country
United Kingdom
description
Password blackmail
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 09:56:04 UTC
type
blackmail scam
scammer/abuser
Anais Salcedo
country
Denmark
description
Look at text below: 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. 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 t 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:bc1qjvdrnaq2mqk8ahgcsfdywestqw82t6q6268a38(It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 12:52:46 UTC
type
sextortion
scammer/abuser
Ferris Comeau [email protected]
country
Spain
description
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). BTC Address: bc1qjvdrnaq2mqk8ahgcsfdywestqw82t6q6268a38 (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url