Cryptscam Abuse Explorer

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Wallet address
bc1qm0c754xh8r6epxtzp72ckdz6zz2ve6jnf6c6s7
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 21:41:12 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
sextortion
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:53:12 UTC
type
ransomware
scammer/abuser
[email protected]
country
Australia
description
Same as the others they are requesting money via bitcoin I've had 2 emails in a week
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:00:39 UTC
type
sextortion
scammer/abuser
Corney lindauer
country
Belgium
description
Asked for bitcoin in return not abusing my passwords
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:26:12 UTC
type
ransomware
scammer/abuser
Corney lindauer
country
Netherlands
description
Scam asking money
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 15:32:12 UTC
type
ransomware
scammer/abuser
Corney lindauer
country
Guadeloupe
description
"𝐇𝐞𝐲, 𝐲𝐨𝐮 𝐝𝐨𝐧'𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞. 𝐘𝐞𝐭 𝐈 𝐤𝐧𝐨𝐰 𝐞𝐯𝐞𝐫𝐲 𝐭𝐡𝐢𝐧𝐠 𝐫𝐞𝐠𝐚𝐫𝐝𝐢𝐧𝐠 𝐲𝐨𝐮. 𝐘𝐨𝐮𝐫 𝐜𝐮𝐫𝐫𝐞𝐧𝐭 𝐟𝐛 𝐜𝐨𝐧𝐭𝐚𝐜𝐭 𝐥𝐢𝐬𝐭, 𝐦𝐨𝐛𝐢𝐥𝐞 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐚𝐬 𝐰𝐞𝐥𝐥 𝐚𝐬 𝐚𝐥𝐥 𝐭𝐡𝐞 𝐯𝐢𝐫𝐭𝐮𝐚𝐥 𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲 𝐨𝐧 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐟𝐫𝐨𝐦 𝐩𝐫𝐞𝐯𝐢𝐨𝐮𝐬 𝟏𝟗𝟑 𝐝𝐚𝐲𝐬."
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 14:52:50 UTC
type
ransomware
scammer/abuser
Corney Lindauer
country
United States
description
Following the same pattern in previous complaints. $1900 ransom or he/she would send non-existent video (my camera is blocked, lol). Laughed at them and told them good luck with that.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 09:24:26 UTC
type
sextortion
scammer/abuser
Corney Lindauer <[email protected]>
country
Hungary
description
Received an e-mail from a sender who claimed to know my password (which was an old one), and to have accessed my webcam while I was watching adult content. Demanded $1900 be transferred to BTC wallet within 24 hours.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 07:44:55 UTC
type
sextortion
scammer/abuser
[email protected]
country
Ireland
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
date
09 April 2020 Thursday. 19:15:09 UTC
type
sextortion
scammer/abuser
Corney Lindauer <[email protected]>
country
Denmark
description
Received an e-mail from a sender who claimed to know my password (which was an old one), and to have accessed my webcam while I was watching adult content. Demanded $1900 be transferred to BTC wallet within 24 hours.
source
bitcoinabuse
Site url