Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 April 2020 Sunday. 17:06:04 UTC
type
blackmail scam
scammer/abuser
Jilleen Kasibhatla <[email protected]>
country
Italy
description
the abuser is claiming to have some old password of mine and some video of me watching a porn movie on the web. wanted me to pay 1900$ in order not to forward this non-existing material to my messenger contacts.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 12:38:37 UTC
type
blackmail scam
scammer/abuser
Kahlil Goliger
country
United Kingdom
description
I plαced a malwαre oη τhe ροrn websiτe αnd guess whατ, you visιted this web site το have fuη (yοu kηow whατ Ι mean). Whιle you were wατchιηg τhe vιdeο, your web brοwser acτed as αn RDP (Remoτe Desκtορ) αηd α κeylogger, which prοided me access tο your disρlαy screeη αηd webcαm. Right αfter thαt, my sofτwαre gathered all yοur cοntacts frοm your Messenger, Fαcebooκ αccouητ, αnd email αccοunt.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 06:13:08 UTC
type
blackmail scam
scammer/abuser
Kahlil Goliger <[email protected]>
country
Qatar
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