Cryptscam Abuse Explorer

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Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 April 2020 Thursday. 00:17:12 UTC
type
ransomware
scammer/abuser
country
United States
description
Ransomware for imaginary masturbation videos.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 13:05:52 UTC
type
sextortion
scammer/abuser
country
United States
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
13 April 2020 Monday. 21:51:31 UTC
type
blackmail scam
scammer/abuser
country
Brazil
description
Blackmail me with a old password.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 19:31:21 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
Claimed to have information about me for blackmail of $1000 of bitcoin, was incorrect information.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 20:12:28 UTC
type
blackmail scam
scammer/abuser
country
Netherlands
description
Sextortion had a old password and include that in my e-mail.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 09:43:31 UTC
type
blackmail scam
scammer/abuser
country
Australia
description
From the obviously fake name John Paulauskis Same, claims to have my password ( which actually is an old one ) and has incriminating material etc etc
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 08:20:10 UTC
type
blackmail scam
scammer/abuser
Silvia Labor ([email protected])
country
Germany
description
Hacker pretending to have compromising data and demanding 1900
source
bitcoinabuse
Site url