Cryptscam Abuse Explorer

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Wallet address
bc1qvxhtu5gk53gfwfrxn52dk956v87zw4k4tse27r
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 20:40:14 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
Le même message que toute les autres personnes, dit avoir mon mot de passe, accès a mes données personnelles et des videos compromettante, demande 2000 dollars en bitcoin sous 1 jour sinon enverra la video aux personnes qu'il veut. Same message, have my password and ask me to pay 2000 $ in one day.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:24:49 UTC
type
sextortion
scammer/abuser
Tucker Barger <[email protected]>
country
India
description
Same message as everyone else. Claims to have my password and to have taken over my camera and giving me 24 hours to send 2000 Bitcoin to this account.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 13:42:47 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Same message as everyone else. Claims to have my password and to have taken over my camera, even though I don't have a camera. 24 hours to send 1900 Bitcoin to this account.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 13:03:42 UTC
type
sextortion
scammer/abuser
Padraic Marina
country
Laos
description
know, xxx, 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 exactly did I do? 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: bc1qvxhtu5gk53gfwfrxn52dk956v87zw4k4tse27r (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 05:52:33 UTC
type
sextortion
scammer/abuser
Noname only email
country
Mexico
description
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
10 April 2020 Friday. 00:47:04 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
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). BTC Address: bc1qvxhtu5gk53gfwfrxn52dk956v87zw4k4tse27r (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 20:53:28 UTC
type
sextortion
scammer/abuser
Christopher Fadule
country
United States
description
Asking $1900 for video captured from porn website visit, allegedly
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 20:37:58 UTC
type
sextortion
scammer/abuser
Tucker Barger
country
United States
description
Same as the other person who posted it. Asking for $1900 in Bitcoin or sending out Sex video. I hope I get famous like the Kardashians.
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 19:18:44 UTC
type
sextortion
scammer/abuser
Tucker Barger
country
United Kingdom
description
Email claiming to have passwords and an incriminating video. Asks for $1900 in BitCoin as payment to dispose of said video
source
bitcoinabuse
Site url