Cryptscam Abuse Explorer

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Wallet address
bc1q8xpgf0y5xze42nfx4eu9rddy7880h5zjpe9rew
Report number
56
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 April 2020 Friday. 07:55:59 UTC
type
ransomware
scammer/abuser
Hilda Kasser [email protected]
country
Ireland
description
The same kind of email and demands for payment as others described here, received on Friday, 9th April.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 04:06:27 UTC
type
ransomware
scammer/abuser
[email protected]
country
Mexico
description
The same description but I add the following: 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. 03:54:09 UTC
type
ransomware
scammer/abuser
[email protected]
country
Germany
description
[email protected] scam
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 02:54:38 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
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 webca
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 01:58:58 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Threatened to email supposed video to my contacts.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 01:13:05 UTC
type
sextortion
scammer/abuser
Cleveland Barberis
country
Brazil
description
Email asking for money in bitcoins, otherwise it would expose me.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 00:48:05 UTC
type
sextortion
scammer/abuser
Hudson Burdick
country
Morocco
description
The abuser say in his email: 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: bc1qafkmscdq9dxz8g8jzafv5epvh7d83nu3nlfd9r
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 00:30:52 UTC
type
sextortion
scammer/abuser
Lisa
country
Egypt
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. What exactly did I do?
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 23:55:02 UTC
type
sextortion
scammer/abuser
[email protected] Hilda kasser
country
United States
description
Claiming they have a video of me and they want money
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 23:38:39 UTC
type
sextortion
scammer/abuser
Hilda Kasser
country
United States
description
they are asking me money (bitcoins)
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 23:25:08 UTC
type
ransomware
scammer/abuser
[email protected] -
country
Hong Kong
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........
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 22:45:57 UTC
type
sextortion
scammer/abuser
[email protected] Hilda Kasser
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. bc1q8xpgf0y5xze42nfx4eu9rddy7880h5zjpe9rew
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 21:37:49 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
I know, **********************. 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?
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 20:49:50 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
Priscilla Hulbert
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 20:46:37 UTC
type
blackmail scam
scammer/abuser
Priscilla Hulbert
country
Netherlands
description
Blackmail scam with password
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 19:54:54 UTC
type
sextortion
scammer/abuser
[email protected]
country
Chile
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. BTC Address:bc1q8xpgf0y5xze42nfx4eu9rddy7880h5zjpe9rew
source
bitcoinabuse
Site url