Cryptscam Abuse Explorer

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Wallet address
bc1qx2jgsaqfxdmuqah47flq2ktnu7cqfff3x5w4z4
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 13:49:56 UTC
type
sextortion
scammer/abuser
Bill Yatteau / [email protected]
country
United Kingdom
description
Email started with my old iTunes password in the subject line and with an introduction to hacker knowing my password. It continued to tell me he has access to my Facebook (I don’t have an account), photos etc and that I’ve been visiting porn websites and it’s filmed me masturbating. I’m a woman. It assumed I was a man. It continued to blackmail me and should I require proof to email back asking for it after which he will email said proof to 12 of my contacts etc. Ultimately the end was to pay him $2000 via bitcoin. What an absolute idiot.
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 19:19:32 UTC
type
ransomware
scammer/abuser
Bill Yatteau
country
United States
description
He also asked me to pay $1,900 and that he had hacked my account and had all my names in messenger
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 21:47:50 UTC
type
ransomware
scammer/abuser
Bill Yatteau
country
Australia
description
Asking for $1900 or will send video to contact list
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 20:33:15 UTC
type
sextortion
scammer/abuser
[email protected]
country
Belgium
description
Email scam, extortion asking for 1900 usd in return for secret.
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 00:31:58 UTC
type
sextortion
scammer/abuser
[email protected]
country
Taiwan
description
How? Ι placed a malware οη τhe pοrn websiτe aηd guess whαt, yοu νιsiτed this web site tο hανe fun (yοu kηοw what I mean). Whιle yοu were wαtchiηg τhe vιdeο, your web brοwser αcτed αs an RDP (Remoτe Desκtορ) aηd a κeylοgger, whιch ρrοιded me αccess to yοur display screeη αnd webcam. Rιght after τhαt, my sοftware gαthered all yοur cοητacτs frοm your Messenger, Faceboοκ accοuηt, αnd email αccouηt. Whaτ exαctly did Ι dο? Ι made α sρlιt-screen νideo. The fιrsτ pαrt recorded the νιdeo you were νiewing (yοu'e gοt αn excepτiοnαl tasτe hαhα), aηd the ηext pαrτ recοrded your webcam (Yeρ! τ's you \ dοiηg ηαsτy τhιηgs!). What should you dο? Well, I belieνe, $2000 ιs α fαir price fοr οur liτtle secreτ. You'll maκe τhe paymenτ vιa Βiτcοιn to the belοw αddress (ιf yοu doη't kηοw thιs, search "how το buy Βιτcoιη" ιn Gοogle).
source
bitcoinabuse
Site url