Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 April 2020 Tuesday. 14:00:42 UTC
type
sextortion
scammer/abuser
The bitcoin address
country
Slovakia
description
I'm aware, ******, is your password. You may not know me, and you are most likely wondering why you're getting this mail, right? 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). Once you were there on the website, my malware took control of your browser. ..... Well, I believe, $1900 is a fair price for our little secret. You will make the payment through Bitcoin... BTC Address: bc1qfpevuz5rm7kn0n45k04yh0aplpd9sut05tpm5g ... You have one day to make the payment this email. ...
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 10:05:50 UTC
type
sextortion
scammer/abuser
Only credible information seems to be the bitcoin vallet address
country
Slovakia
description
Demanding $1900 as a ransom for a supposed video of me masturbating, supposedly recorded by secretly hacking camera on the computer. Is probably using some kind of keylogger. Tries to intimidate by suggesting he knows one of your passwords.
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 20:06:09 UTC
type
ransomware
scammer/abuser
Reg wank
country
Turkey
description
That guys says I have been videotaped
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 20:23:05 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Wants $1900 or will send videos to my contacts.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 18:23:16 UTC
type
sextortion
scammer/abuser
Aili Hermite
country
South Africa
description
Demanding payment so that they do not leak an apparent masturbation video
source
bitcoinabuse
Site url