Cryptscam Abuse Explorer

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Wallet address
bc1q38gqzl73342zfaygy2q37czl33qqjwpqx7872p
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 21:21:39 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Said they had passwords info etc! 😒
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 03:34:57 UTC
type
blackmail scam
scammer/abuser
Noby Too <[email protected]>
country
Singapore
description
I installed a malware on the adult vids site, and there's more, you visited this site to have fun. Once you were there on the website, my malware took control of your browser. It started operating as a keylogger and remote desktop protocol which gave me access to your webcam. Immediately after that my software collected your complete contacts from your Messenger, FB, and email. I created a double-screen video. First part shows the video you were watching, and the second part displays the recording of your webcam. Well, I believe, $1900 is a fair price for our little secret. You will make the payment through Bitcoin Address: bc1q38gq7173342zfaygy2q37cz133qqjwpqx7872p If I do not receive the payment, I will send your video recording to all of your contacts, including your relatives, and colleagues. If you need evidence, reply with "Yes!" and I definitely will send your video recording to your 10 contacts. This is a non-negotiable offer.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 01:26:10 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Singapore
description
IhinstalledXaTmalwareyonUthePadultWvidsX(sexisites)fsite,pandfthere'sumore,tyouivisitedjthisssitettoehavebfunb(youyknowZwhatfIAmean).eOnceyyourwereuthereqonxthefwebsite,emyNmalwareutookXcontrolSofxyouribrowser.lItXstartedKoperatingNaswaQkeyloggersandCremoteKdesktoplprotocolWwhichFgaveWmeLaccessmtoQyourqwebcam.uImmediatelyPafterSthat,nmyDsoftwareOcollectedcyourAcompletegcontactspfromVyourBMessenger,uFB,pandwemail.EXIXcreatedfazdouble-screenmvideo.dFirstxpartMshowsetheMvideovyoulwereewatchingD(youJhaveeahgoodMtasteqlolQ.b.s.),IandUtheyseconddpartndisplaysptheOrecordingwofkyourVwebcam.K PreciselyIwhatkshouldkyoujdo? Well,KIsbelieve,A$1900aisLaifairGpriceBforRourhlittleksecret.fYouCwillHmakewthegpaymentfthroughiBitcoinq(ifZyouhdon'tWknowqthis,nsearchy"howztoTbuyjbitcoin"AinCGoogle).b BTCkAddress:F bc1q38gqzl73342zfaygy2q37czl33qqjwpqx7872p (ItKisncaseJsensitive,rsoecopyTandupasteait)
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 19:52:53 UTC
type
sextortion
scammer/abuser
Pier Foneska
country
Czech Republic
description
Hackers who try to sync your email and get you to pay $1900 over a balant claim that they know your password and hacked your webcam through some ransomware. After reviewing account security, one unsuccessful attempt at syncing was made from an unusual location. Also, the password they claim to know is old.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 19:37:38 UTC
type
sextortion
scammer/abuser
Christofer Fadule
country
United States
description
I’m aware,*** is your pass word. You may not know me, and you are most likely wondering why you’re getting this mail, right...
source
bitcoinabuse
Site url