Cryptscam Abuse Explorer

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Wallet address
bc1qzmqyz2h94a9tn78zt9p9cnuguchyp99jxp9z7j
Report number
15
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 April 2020 Sunday. 20:25:09 UTC
type
blackmail scam
scammer/abuser
Thain Sugar
country
Denmark
description
Blackmailing for 0,5 BTC.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 14:28:55 UTC
type
sextortion
scammer/abuser
Zack Kleyna
country
Canada
description
Has old password threatens to send video of me watching adult site obtained through a virus to all my contacts unless I pay 1000$
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:34:47 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Standard sextortion threat
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:40:29 UTC
type
blackmail scam
scammer/abuser
Lawson Hurn <[email protected]>
country
Australia
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).
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 13:42:47 UTC
type
ransomware
scammer/abuser
Thain Sugar
country
United Kingdom
description
Saying that I need to send him £3500 or he will release private information
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 00:41:39 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Requesting $2000 Bitcoin or will release supposed webcam footage of my self.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 20:01:08 UTC
type
sextortion
scammer/abuser
Ellyn Whitman <[email protected]>
country
Canada
description
Same as above. Nothing new to add.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 17:34:01 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
He is black mailing for bitcoin worth of 1900 usd
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 15:13:08 UTC
type
blackmail scam
scammer/abuser
Angelika Steinitz
country
Australia
description
I know, X, 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). BTC Address: bc1qzmqyz2h94a9tn78zt9p9cnuguchyp99jxp9z7j Angelika
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 12:56:05 UTC
type
ransomware
scammer/abuser
Calls himself/herself Thain Sugar email [email protected]
country
United Kingdom
description
Syas they have records of me being on porn site and webcam footage of my activity. Absolute rubbish, never been on a porn site. Threat is blackmail
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 12:47:11 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Turkey
description
He is black mailing for bitcoin worth of 1900 usd
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 01:25:57 UTC
type
sextortion
scammer/abuser
Zack Kleyna
country
United States
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
date
10 April 2020 Friday. 00:08:26 UTC
type
sextortion
scammer/abuser
‎[email protected]
country
Japan
description
Message included: (e-mail spoofed, I'm sure)... password they mention at one time was correct. e-mail content contains: 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
date
09 April 2020 Thursday. 23:51:56 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Demands money in attempted bribery.
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 23:31:34 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
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