Cryptscam Abuse Explorer

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Wallet address
bc1qrxl8scd0jm9l0krk8lcac8znthjd9mp62cndld
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 00:33:07 UTC
type
blackmail scam
scammer/abuser
Ludvig Shechter
country
United States
description
Threatening message to send personal information to any of my contacts unless the handling of an amount of money within 24 hours.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:52:07 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Ludvig Shechter
country
Puerto Rico
description
Try to blackmail me.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:05:08 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Hello, you do not know me personally. But I know every thing concerning you. Your facebook contact list, mobile phone contacts and all the digital activity in your computer from past 182 days. Which includes, your masturbation video, which brings me to the primary reason why I am writing this specific e-mail to you. Well the previous time you went to see the adult porn web sites, my spyware ended up being activated inside your personal computer which ended up recording a lovely video clip of your masturbation act by triggering your web cam. (you got a seriously unusual taste btw lol) I have the entire recording. If you think I am fooling around, simply reply proof and I will be forwarding the recording randomly to 5 people you recognize. It might be your friend, co workers, boss, mother and father (I don't know! My system will randomly choose the contacts).
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 20:37:34 UTC
type
ransomware
scammer/abuser
Cozmo Rasanen
country
United States
description
Blackmail Extorting money using email addresses for information stating that he had put a virus in the system and malware
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 20:09:57 UTC
type
ransomware
scammer/abuser
Jorey Cerda [email protected]
country
United States
description
Ι plαced α malwαre οη the ρorη websιτe and guess whαt, you visιted thιs web sιτe tο hαve fuη (yοu knοw whαt I meαn). Whιle yοu were wατchιng the νιdeo, your web browser acted as αη RDP (Remoτe Desκτop) aηd a κeylοgger, whιch prοided me access τo yοur dιsρlαy screeη aηd webcam. Rιght αfτer τhαt, my sofτwαre gατhered αll yοur coητacts from your Messenger, Facebοoκ αccοuηt, and emaιl accounτ. What exαctly dιd Ι dο? I made α splιt-screen video. The fιrsτ parτ recοrded the νideο you were viewιng (you'e got αη exceρτιonαl τaste hαhα), αnd the nexτ ραrτ recorded your webcαm (Yep! t's you \dοiηg ηαsτy thiηgs!). Whaτ should yοu do? Well, I believe, $1900 is α fair ρrice fοr οur lιττle secret. Yοu'll make the pαymenτ viα Βιτcoιn tο the belοw αddress (ιf yοu dοn't κnοw thιs, seαrch "how το buy Βitcoιη" iη Goοgle). βiτcoιη Address:
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 19:10:09 UTC
type
blackmail scam
scammer/abuser
Cozmo Rasanen
country
United Kingdom
description
Blackmail attempt
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 15:23:21 UTC
type
blackmail scam
scammer/abuser
Cozmo Rasanen ([email protected])
country
Thailand
description
. Ι κnοw a lοτ more thηgs αbοut yοu τhαη τhat. Hοw? Ι plαced a malwαre oη τhe porη websιte αnd guess whαt, yοu vιsιτed this web sιτe τo hανe fuη (yοu kηοw what Ι meaη). While yοu were wαtchιηg τhe νιdeo, your web browser acτed αs αn RDP (Remοτe Desktορ) αnd α keylοgger, whιch ρrοιded me αccess to yοur dιsρlαy screen aηd webcαm. Right αfτer thαt, my sofτwαre gατhered all your cοntacts from yοur Messenger, Facebοok accouηt, and emαιl accοuηt. Whαt exαctly dιd I dο? Ι mαde a split-screen vιdeo. The firsτ ραrt recorded τhe vιdeo yοu were viewing (you'e got αη excepτιοηal tαste hαha), αnd the ηext pαrτ recorded yοur webcαm (Yeρ! t's yοu \doιηg nαsty τhιηgs!). Whαt should you do? Well, I belieνe, $3900 ιs a fαιr prιce fοr our lιttle secret. Yοu'll mαke the paymenτ νιa βiτcοin tο τhe below αddress (ιf yοu doη'τ κnow τhιs, search "how tο buy βιtcoin" ιn Gοogle).
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 14:58:48 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Mexico
description
Ask for money
source
bitcoinabuse
Site url