Cryptscam Abuse Explorer

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Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 12:42:39 UTC
type
sextortion
scammer/abuser
Candie Cortell / [email protected]
country
Australia
description
Threats to send video to my contact list. Reported to ACCC SCAMWATCH.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 07:14:46 UTC
type
sextortion
scammer/abuser
Candie Cortell
country
Spain
description
1000$ BTC Record video clip of YOU (using yor web cam), while you looked ay "adult" web sites …….
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:47:41 UTC
type
sextortion
scammer/abuser
country
United States
description
blackmail scam
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:19:06 UTC
type
sextortion
scammer/abuser
country
United States
description
Extorsión en BTC
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 16:12:04 UTC
type
blackmail scam
scammer/abuser
country
Qatar
description
This mail pretending that have my password and asking to transfer bitcoin
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 01:32:08 UTC
type
sextortion
scammer/abuser
Candie Cortiell [email protected]
country
Mexico
description
Extorsión en BTC
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 01:29:32 UTC
type
sextortion
scammer/abuser
country
Mexico
description
Extorsión en bitcoin
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 04:03:50 UTC
type
sextortion
scammer/abuser
lilia mayer
country
Spain
description
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 (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). ... bla bla bla
source
bitcoinabuse
Site url