Cryptscam Abuse Explorer

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Wallet address
1Kdsm5TZJGcKVKH6kMS7EigeC563ARUpmx
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 May 2020 Monday. 04:48:01 UTC
type
sextortion
scammer/abuser
Stafford Pacinelli
country
Canada
description
Recorded me masterbating, wanted 3000 USD not to release to friends and family and "ruin my life". Absolutely not accurate!
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:48:03 UTC
type
blackmail scam
scammer/abuser
Abr
country
South Korea
description
Cam recording scam
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 21:22:27 UTC
type
ransomware
scammer/abuser
Abramo Posa <[email protected]>
country
United States
description
It is ransomware. I have the email in total. They say they put spyware on my computer and when I went to a porn site, it activated my camera and got me masturbating. they want $3500 in bitcoins, give the place I need to send it. They threaten to release it to my friends an family.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 21:42:58 UTC
type
blackmail scam
scammer/abuser
Con Pacinelli
country
United Kingdom
description
Provides an old password which was once used for my email and claims to have videos of me in a 'compromising situation'. This email reads exactly the same as all other sextortion emails, including the part that says "you've got a fine taste, lol....". Definitely fake, be aware of this.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 18:56:31 UTC
type
sextortion
scammer/abuser
Abramo Posa <[email protected]>
country
Spain
description
Ι αm αwαre xxxxxxxxxx οηe οf yοur ραssρhrαse. Leτs geτ sτrαιghτ το τhe ρurροse. Nοbοdy hαs cοmρeηsατed me το checκ yοu. Yοu mαy ηοτ κηοw me αηd yοu're ρrοbαbly τhιηκιηg why yοu αre geττιηg τhιs e mαιl? Ι ιηsταlled α sοfτwαre οη τhe 18+ νιds (αdulτ ροrη) web sιτe αηd dο yοu κηοw whατ, yοu νιsιτed τhιs sιτe το exρerιeηce fuη (yοu κηοw whατ Ι meαη). Wheη yοu were νιewιηg νιdeο clιρs, yοur web brοwser sταrτed ορerατιηg αs α Remοτe Desκτορ wιτh α κeylοgger whιch ρrονιded me αccessιbιlιτy το yοur dιsρlαy αs well αs web cαm. Ιmmedιατely αfτer τhατ, my sοfτwαre ρrοgrαm gατhered yοur eητιre cοηταcτs frοm yοur Messeηger,
source
bitcoinabuse
Site url