Cryptscam Abuse Explorer

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Wallet address
bc1qxyqe9ce4tusayqflm8scgvgvfhrxuq3lsf9lay
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 April 2020 Tuesday. 17:28:11 UTC
type
sextortion
scammer/abuser
Beryl Gauger [email protected]
country
France
description
Menaces, demande d’argent
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 15:45:46 UTC
type
sextortion
scammer/abuser
Beryl Gauger
country
Ireland
description
Email from Beryl Gauger blackmailing me saying they have video from porn website
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 14:15:04 UTC
type
ransomware
scammer/abuser
Beryl Gauger " [email protected]"
country
Belgium
description
I received an email with the following. I know, ... , 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 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. 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!). Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin. You have 24 hours in order to make the payment.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 09:48:21 UTC
type
blackmail scam
scammer/abuser
beryl gauger
country
Belgium
description
black mail video porn using old password as leverage
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 09:13:00 UTC
type
ransomware
scammer/abuser
Beryl Gauger " [email protected]"
country
Portugal
description
black mail video porn using old password as leverage
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 03:38:54 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
I was emailed the following. I know, ... , 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 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. 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!). Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin. You have 24 hours in order to make the payment.
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 23:52:32 UTC
type
ransomware
scammer/abuser
Beryl Gauger
country
Hungary
description
Blackmailing to share photos of me watching sex videos if I don't transfer money.
source
bitcoinabuse
Site url