Cryptscam Abuse Explorer

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Wallet address
bc1qqcqnqndda5aayagymcjyqjj9dnhrzp29mjs0mt
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 April 2020 Monday. 18:21:23 UTC
type
sextortion
scammer/abuser
Liv Risher <[email protected]>
country
Canada
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 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: bc1qqcqnqndda5aayagymcjyqjj9dnhrzp29mjs0mt (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 00:08:11 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
10 April 2020 Friday. 14:00:50 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
description
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: bc1qqcqnqndda5aayagymcjyqjj9dnhrzp29mjs0mt (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this em Karoline
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 12:27:20 UTC
type
ransomware
scammer/abuser
Fleming Carralejo <[email protected]>
country
United Kingdom
description
Alleged Fleming requesting $1900 to prevent release of hacked webcam footage captured while browsing hacked porn site. Provided 1 leaked password for intimidation.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 11:50:13 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
Asking for $1900
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 11:11:41 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
Asking for $1900 for sextape
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 02:23:36 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
Asking 1900 usd for sex tape
source
bitcoinabuse
Site url