Cryptscam Abuse Explorer

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Wallet address
bc1q9xe3s057hlypjckw3nqy8s0e307hwl435gte5y
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 May 2020 Monday. 17:10:28 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Sent extortion email on 4/12/20 to my hotmail address.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:02:32 UTC
type
sextortion
scammer/abuser
Giff Ducharme <[email protected]>
country
United States
description
Installed malware to access camera and will send video of self pleasuring if $2000 in bitcoin isn't sent.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:01:41 UTC
type
sextortion
scammer/abuser
Giff Ducharme <[email protected]>
country
United States
description
Installed malware to access camera and will send video of self pleasuring if $2000 in bitcoin isn't sent.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 16:26:51 UTC
type
blackmail scam
scammer/abuser
Gerhardine Lenderking <[email protected]>
country
Turkey
description
PreciselygwhatOshouldLyouado? Well,JIxbelieve,J$1900aisOaffairspriceUforrourOlittleUsecret.NYoujwillFmakeotheJpaymentkthroughuBitcoino(ifVyouSdon'tPknowZthis,vsearchW"howutoYbuyRbitcoin"minVGoogle).s
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:15:06 UTC
type
sextortion
scammer/abuser
Giff Ducharme
country
Australia
description
Asking for money.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 21:19:32 UTC
type
sextortion
scammer/abuser
Giff Ducharme <[email protected]>
country
Norway
description
I'm aware, <passwd>, is your password. You may not know me, and you are most likely wondering why you're getting this mail, right? Overview: I installed a malware on the adult vids (sex sites) site, and there's more, you visited this site to have fun (you know what I mean). Onceyou 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 (you have a good taste lol . . .), and the second part displays the recording of your webcam. Precisely what should you do? Well, I believe, $1900 is a fair price for our little secret. You will make the payment through Bitcoin (if you don't know this, search "how to buy bitcoin" in Google). BTCRAddress: bc1q9xe3s057hlypjckw3nqy8s0e307hwl435gte5y
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 20:52:25 UTC
type
sextortion
scammer/abuser
Leonara tolan
country
United Kingdom
description
Sent an email asking for money
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 19:31:16 UTC
type
sextortion
scammer/abuser
Leonora Tolan
country
United Kingdom
description
I'm aware, <passwd>, is your password. You may not know me, and you are most likely wondering why you're getting this mail, right? Overview: I installed a malware on the adult vids (sex sites) site, and there's more, you visited this site to have fun (you know what I mean). Onceyou 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 (you have a good taste lol . . .), and the second part displays the recording of your webcam. Precisely what should you do? Well, I believe, $1900 is a fair price for our little secret. You will make the payment through Bitcoin (if you don't know this, search "how to buy bitcoin" in Google). BTCRAddress: bc1q9xe3s057hlypjckw3nqy8s0e307hwl435gte5y
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 20:11:58 UTC
type
sextortion
scammer/abuser
Leonora Tolan <[email protected]>
country
Brazil
description
I'm aware, <passwd>, is your password. You may not know me, and you are most likely wondering why you're getting this mail, right? Overview: I installed a malware on the adult vids (sex sites) site, and there's more, you visited this site to have fun (you know what I mean). Onceyou 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 (you have a good taste lol . . .), and the second part displays the recording of your webcam. Precisely what should you do? Well, I believe, $1900 is a fair price for our little secret. You will make the payment through Bitcoin (if you don't know this, search "how to buy bitcoin" in Google). BTCRAddress: bc1q9xe3s057hlypjckw3nqy8s0e307hwl435gte5y
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 17:57:36 UTC
type
sextortion
scammer/abuser
Giff Ducharme <[email protected]>
country
Italy
description
I'm aware, <passwd>, is your password. You may not know me, and you are most likely wondering why you're getting this mail, right? Overview: I installed a malware on the adult vids (sex sites) site, and there's more, you visited this site to have fun (you know what I mean). Onceyou 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 (you have a good taste lol . . .), and the second part displays the recording of your webcam. Precisely what should you do? Well, I believe, $1900 is a fair price for our little secret. You will make the payment through Bitcoin (if you don't know this, search "how to buy bitcoin" in Google). BTCRAddress: bc1q9xe3s057hlypjckw3nqy8s0e307hwl435gte5y
source
bitcoinabuse
Site url