Cryptscam Abuse Explorer

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Wallet address
bc1qa7vfvu88lpqt6uujrzdp6sau76mnqywshmrxdg
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 06:30:11 UTC
type
sextortion
scammer/abuser
[email protected]
country
South Africa
description
Pay $1000 in btc to the under address (remove***from it): bc1***qya82rlfm6h3nc70u7uqlnzqq0ucxl6ge6ejv2z You might be questioning why the hell would you do that? Well, prepare yourself simply because I am going to shake your entire world at this moment. I had a serious viruses infect your own computer and record movie of YOU (using your webcam) when you browsed 'adult' websites. This is one of your own security password 205144519 Nevertheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, I have access to your address book as well). At this point, what can I want to make this entire thing vanish? Well, I have already described the deal in beginning of the mail. If you do not fulfill it within Twenty-four hours, I'll create your life horrible by sending that video to Every person you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:49:19 UTC
type
blackmail scam
scammer/abuser
Jakob Nugent ([email protected])
country
Mexico
description
This user sent me an e-mail a couple of hours ago, threatening me into making a deposit of 2000 USD in bitcoin. He claims to have access to my webcam, facebook contacs, and my all activity on my computer from the past 171 days.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 23:13:49 UTC
type
ransomware
scammer/abuser
Jakob Nugent
country
Switzerland
description
He sent me some login details of my account threatening me if I don’t send him 2000$ he will send video footage of me doing unpleasant stuff
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 11:24:47 UTC
type
blackmail scam
scammer/abuser
Jakob Nugent <[email protected]>
country
Netherlands
description
SOcalled Jakob claimed to know my password and claimed to have hacked my computer to record me doing "nasty" things. Very common email and its a cmmon copy pasta. The password was in an password database and long time changed already, but if you recieve this email and the password is still vallid, CHANGE NOW. You can check wich email adresses and passwords might have been comprimised at: haveibeenpwned.com/ They bougth a db from the darkweb to spam email all these users and hope someone sends bitcoins, NEVER DO. They are scammers and never recorded you. Im a Linux user and dont even have a webcam installed anymore in this device. So, change your password if they claim one that is still used. report email.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 04:36:47 UTC
type
ransomware
scammer/abuser
John
country
United States
description
Ransom demanding $1000
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 16:19:22 UTC
type
sextortion
scammer/abuser
Richmond Murphy [email protected]
country
Belgium
description
I know X is your passw. 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, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google) You have 24 hours in order to make the payment
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 23:51:55 UTC
type
ransomware
scammer/abuser
Willow devegvar
country
Australia
description
Ransom demanding 1900$
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 23:00:29 UTC
type
ransomware
scammer/abuser
Willow Devegvar
country
Dominican Republic
description
He is threatening to publish personal files and information.
source
bitcoinabuse
Site url