Cryptscam Abuse Explorer

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Wallet address
bc1qt74xqpqmka0dsycgjvxvt86ulvvxpw5k63xyxy
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 14:08:11 UTC
type
ransomware
scammer/abuser
Jaye Macrae
country
Portugal
description
I need your 100% attention for the up coming 24 hours, or I will make sure you that you live out of shame for the rest of your existence. Hello there, you do not know me personally. However I know everything regarding you. Your facebook contact list, mobile phone contacts and all the online activity on your computer from previous 185 days. Which includes, your masturbation video footage, which brings me to the main reason why I am composing this specific e mail to you. Well the last time you went to the sexually graphic webpages, my spyware was activated in your pc which ended up documenting a lovely video footage of your masturbation play by triggering your web camera. Get USD 2000 in bitcoin and send them on the down below address: b***c1qcckfmk5vl8uwcg54d8a3f2z4wqhhq60r0r7nwv
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:46:11 UTC
type
ransomware
scammer/abuser
Jaye Macrae
country
United States
description
I received the same message as the person below. The sender claims to have my paswords and contacts: need your 100% attention for the next 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your existence. Hi, you don't know me. But I know everything about you. All of your facebook contact list, phone contacts as well as all the digital activity on your computer from past 186 days. And this includes, your self pleasure video, which brings me to the main motive why I 'm crafting this specific e-mail to you. Well the previous time you went to see the porn webpages, my spyware was triggered in your pc which ended up logging a lovely video of your masturbation act by activating your webcam. (you got a really unusual preference btw haha)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:39:48 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
I received the same message as the person below. The sender claims to have my paswords and contacts: need your 100% attention for the next 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your existence. Hi, you don't know me. But I know everything about you. All of your facebook contact list, phone contacts as well as all the digital activity on your computer from past 186 days. And this includes, your self pleasure video, which brings me to the main motive why I 'm crafting this specific e-mail to you. Well the previous time you went to see the porn webpages, my spyware was triggered in your pc which ended up logging a lovely video of your masturbation act by activating your webcam. (you got a really unusual preference btw haha)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 07:41:52 UTC
type
ransomware
scammer/abuser
Jaye Macrae [email protected]
country
Canada
description
Scammer has an old password I used for Facebook Scammer claims to have a video of me masterbating while watching porn and wants 0.5 bitcoin or $3500 us within 24 hours or they will send the video to 3 random contacts from my Facebook
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 09:01:20 UTC
type
blackmail scam
scammer/abuser
Derward Mekalanos undefined [[email protected]]
country
Belgium
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. 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
09 April 2020 Thursday. 19:40:00 UTC
type
sextortion
scammer/abuser
[email protected]
country
Belgium
description
sender has an old password of mine and claims to have copied all my contacts and wants USD1900 in order to not share with all my contacts the split-screen video he claims to have made
source
bitcoinabuse
Site url