Cryptscam Abuse Explorer

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5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 17:48:34 UTC
type
ransomware
scammer/abuser
country
Thailand
description
I ins𝐭a𝐥l𝐞d 𝐚 ma𝐥ware on 𝐭h𝐞 X vid𝐞os (𝐬ex sites) 𝐰𝐞bsit𝐞 and d𝐨 you know what, y𝐨u v𝐢sited 𝐭his web 𝐬it𝐞 to have f𝐮𝐧 (𝐲ou know what I 𝐦ean). When you 𝐰ere wat𝐜h𝐢ng vi𝐝eo clips, your int𝐞rnet bro𝐰𝐬e𝐫 started out 𝐟unctioning as a Re𝐦ote 𝐃𝐞sktop ha𝐯in𝐠 a key 𝐥ogg𝐞𝐫 w𝐡𝐢c𝐡 gave me 𝐚ccessi𝐛ility to you𝐫 disp𝐥ay 𝐚s wel𝐥 as webcam. aft𝐞𝐫 that, my sof𝐭𝐰are 𝐜ollected e𝐯ery one 𝐨f you𝐫 cont𝐚cts fr𝐨m y𝐨𝐮r Mess𝐞n𝐠𝐞r, 𝐅acebook, as well as e-𝐦ailaccount. 𝐀nd then I cre𝐚te𝐝 𝐚 doubl𝐞 vid𝐞o. 𝐅irst part show𝐬 th𝐞 video y𝐨𝐮 were watch𝐢ng (you've 𝐠ot 𝐚 nice 𝐭aste ; )), and second part shows the r𝐞cord𝐢ng 𝐨f 𝐲our web 𝐜a𝐦, & 𝐢𝐭s you.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:42:30 UTC
type
sextortion
scammer/abuser
Bernd Dishington
country
Netherlands
description
Ask for 1900 in bitcoins, says has privat photos
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 03:49:54 UTC
type
sextortion
scammer/abuser
Gustave migliassi [email protected]
country
United Kingdom
description
Claiming id be recorded on an x rated website and threatened to leak what i was watching to facebook friends.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 00:56:26 UTC
type
sextortion
scammer/abuser
Gustav migliassi [email protected]
country
United States
description
Asked for money in Bitcoin. Claims to expose some sort of sexual exploitation.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 15:43:53 UTC
type
sextortion
scammer/abuser
Gustave Migliassi
country
Netherlands
description
Scammer sent email with one of my passwords in the subject line. The body text had random letters instead of spaces. It said I had visited a sexsite from where he installed malware on my computer, taking control over everything including the webcam. He threatened to send a side by side video of what I was watching and webcam footage to a all my contacts, unless I paid $1900 in bitcoins.
source
bitcoinabuse
Site url