Cryptscam Abuse Explorer

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Wallet address
bc1qkdlxfl94h7a2t88dah02m00q7esmefjc3gtcw7
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 20:12:45 UTC
type
sextortion
scammer/abuser
willow devegvar
country
United Kingdom
description
Asking for bitcoin or else they will send an explicit video of me to all my contacts
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 15:05:11 UTC
type
sextortion
scammer/abuser
[email protected]
country
Switzerland
description
Sextortion email, 1900$ blackmail
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:22:08 UTC
type
blackmail scam
scammer/abuser
lutero simondi
country
Mexico
description
Chantaje, intento de chantaje al pedir 2000 dolares, dice tener informacion la cual es falsa, lo hace tambien a otras personas
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:36:36 UTC
type
blackmail scam
scammer/abuser
Willow Devegvar <[email protected]>
country
United Kingdom
description
Blackmail scam- claiming to have sensitive information and asking for a ransom of $2000
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:44:56 UTC
type
ransomware
scammer/abuser
Lutero Simondi
country
Canada
description
Bitcoin Scam - sexploitation
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:20:25 UTC
type
blackmail scam
scammer/abuser
Lutero Simondi <[email protected]>
country
United States
description
This message has been deleted. Restore message Pay $1000 in btc to the under address (remove***from it): bc1***qc7vcrxf93hrwrsrh3cc6yhc92pq5224gkfuxh6 You may be asking yourself why the hell would you do that? Well, put together yourself due to the fact I am going to shake your world at this moment. I had a serious viruses infect your own computer system as well as record video of YOU (using your web camera) whilst you looked at 'adult' websites. Here's one of your own password (I removed it) Still don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, We've access to your contact list also). At this point, what do I want to make this entire thing disappear? Very well, I have already pointed out the actual offer in starting of the e mail. If you dont fulfill it within 24 hours, I will make your life hell by sending that video to Every person you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:39:22 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
Sextortion by email.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 16:56:49 UTC
type
blackmail scam
scammer/abuser
Lutero Simondi - [email protected]
country
Austria
description
Your password is xxxx and I require your total attention.... Claims to have a recording of me masturbating (recorded presumably with my own webcam during the last 118 days) and wants 0,5 Bitcoin (about 3500$) in order not to send the video to my friends and family. Haven´t visited a porn site in a couple of years (no kidding) so that´s the reason no.1 why I know this is Scam, although I really used to use this password for a couple of accounts.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 20:28:46 UTC
type
sextortion
scammer/abuser
Lutero Simondi [email protected]
country
Greece
description
I know, xxxxxxxx, 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).
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 01:07:41 UTC
type
blackmail scam
scammer/abuser
Willow Devegvar
country
Singapore
description
Claiming have sensitive information and asking ransom of $1900
source
bitcoinabuse
Site url