Cryptscam Abuse Explorer

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Wallet address
bc1qgwr0c5eu0exegfgpcqt6tkwdm6wha4rd5a67pt
Report number
14
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 15:50:41 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Pay $1000 in btc to the listed below address: 1PL8PhKCJPize2gLZnu3PxkGQYqVfBG3*gF Copy and paste it, and remove * from it. . You may be thinking why the hell would you do that?Very well, prepare yourself because I am going to move your world today. I had a threatening adware and spyware infect your own computer as well as record video of YOU (using your web camera) while you browsed 'adult' web sites. Nevertheless don't believe me? Respond 4 and I'll be randomly share your video with the people you know (Yes, I've got access to your contact list too). Currently, exactly what do I want to get this to whole thing disappear? Well, I have already pointed out the offer in beginning of the email message. If you dont fulfill it within Twenty four hrs, I'm going to create your life hell by mailing that video clip to Everybody you know. Your time starts right now.
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 12:50:50 UTC
type
sextortion
scammer/abuser
Ginelle pollalis
country
Mexico
description
Say he claims to have a porn video about me
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 16:57:16 UTC
type
sextortion
scammer/abuser
Ginelle Pollalis: [email protected]
country
Brazil
description
"My malware ended up being triggered in your computer which ended up saving a beautiful footage of your self pleasure act by activating your webcam"
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 19:56:16 UTC
type
sextortion
scammer/abuser
Uli Schnapp
country
Netherlands
description
Sextortion
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 15:07:45 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
Sent me an email saying they have a video of me in a compromising position, asking bitcoins as ransom. Googled the name/email and say a lot of other people with the same story. DO NOT RESPOND/PAY.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 03:47:31 UTC
type
sextortion
scammer/abuser
[email protected]; Ginelle Pollalis
country
United States
description
"I hAvE yOuR pAsSwOrD aNd ViDeOs Of YoU" lmfaooooo
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 21:08:47 UTC
type
blackmail scam
scammer/abuser
uli schnapp
country
United States
description
got video of you playing with yourself
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 17:48:31 UTC
type
ransomware
scammer/abuser
Uli Schnapp <[email protected]>
country
United States
description
have your email and a password, you watched porn and pay out now
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 17:59:40 UTC
type
ransomware
scammer/abuser
Lemuel Cassano
country
Canada
description
Same thing, have your email and a password, you watched porn and pay out now
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 16:46:27 UTC
type
blackmail scam
scammer/abuser
Lemuel Cassano ([email protected])
country
Greece
description
IAinstalledbawmalwareOonFthepadultKvidsO(sexcsites)Usite,nandathere'sOmore,myouWvisitednthisvsiteftoOhaveXfunU(youBknowYwhatvIdmean).fOncevyoumwereitherevonqtheYwebsite,EmyemalwareKtookgcontrolYofByournbrowser.RIthstartedyoperatingRasNaqkeyloggerOandHremoteNdesktopwprotocolpwhichKgaveOmeOaccessytozyourawebcam.RImmediatelyJafterethat,jmyRsoftwareycollectednyourIcompleteacontactsXfromlyourhMessenger,tFB,Fandkemail.XMIacreatedramdouble-screenRvideo.nFirstPparteshowsqthekvideoCyouqwereNwatchingG(youFhavemaXgoodKtasteplolf.o.q.),NandetheysecondppartldisplaysatheGrecordingOofEyourYwebcam.q Preciselyswhattshouldvyoufdo? Well,vIhbelieve,S$1900kisYaKfairIpriceBforqourPlittlexsecret.wYouJwilltmakeHtheWpaymentkthroughCBitcoinb(iftyouDdon'tfknowbthis,gsearchI"howRtokbuyIbitcoin"tinKGoogle).E BTCdAddress:e bc1qmcast2420kejjalmlpgn8pwzlv5erfhuyeqxgz (ItEisZcaseTsensitive,gsoOcopyLandhpasteuit)
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 00:43:54 UTC
type
sextortion
scammer/abuser
Uli Schnapp <[email protected]>
country
Bolivia
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.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 00:30:02 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Albania
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.
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 20:59:41 UTC
type
ransomware
scammer/abuser
[email protected]
country
Spain
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.
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 20:05:42 UTC
type
blackmail scam
scammer/abuser
[email protected]>
country
Canada
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.
source
bitcoinabuse
Site url