Cryptscam Abuse Explorer

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Wallet address
bc1qhqdwr8708e2jpuvt6udldlf39gtx7m5nmujpsn
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 18:09:02 UTC
type
sextortion
scammer/abuser
Pia bisbee
country
Brazil
description
Said she knows my password, which she doesnt, and is asking for 2000 in exchange for some video of mine watching porn.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 06:47:31 UTC
type
sextortion
scammer/abuser
Pia Bisbee [email protected]
country
Australia
description
Wants $2000 dollars or will show a video they say
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 00:56:32 UTC
type
sextortion
scammer/abuser
Pia Bisbee
country
United States
description
Email stating he had video from my webcam
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 00:16:46 UTC
type
ransomware
scammer/abuser
Pia Bisbee
country
Costa Rica
description
Extortion for $2000 bitcoin. Says I visit porn sites
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 19:11:01 UTC
type
sextortion
scammer/abuser
bzebillynqr at outlook.com
country
United Kingdom
description
an email claiming to have a masturbation video of me, and threatening to forward it to my contacts unless a ransom of $350s USD in bitcoin is paid
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 21:36:08 UTC
type
sextortion
scammer/abuser
Pie Bisbee
country
United States
description
Sextortion
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 21:32:57 UTC
type
sextortion
scammer/abuser
Pia Bisbee <[email protected]>
country
Brazil
description
Received an email informing abuser has a video of me watching pornography. He gave me some options and demanded payment in bitcoin to that account.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 19:18:30 UTC
type
sextortion
scammer/abuser
Pia Bisbee ([email protected])
country
United States
description
Well,IIIbelieve,E$1900IisOaafairdpricefforZourilittledsecret.GYouOwillGmakedtheDpaymentOthroughcBitcoinT(ifoyouadon'tpknowFthis,Hsearchi"howEtoKbuyibitcoin"einOGoogle).O BTCqAddress:B bc1q72nc370zfpg53kfjv4rn9gezqvz7zht5yu6h5g (ItsisWcaseisensitive,lsoYcopyMandppastegit) Note: YoughaveroneVdayYtoFmakeitherpayment.W(I'verapspecificdpixelDwithinethismmessage,CandEnowLIgknowvthatzyouXhaveYreadPthroughathisGemail).mIfxISdoenotireceiveqthejpayment,DIDwillhsendryourVvideoYrecordingdtorallmofayourmcontacts,AincludingLyourGrelatives,iandecolleagues.NHowever,TifvIVdozgetTpaid,DthehvideoGwillubeWdestroyedMimmediately.jIfyyouSneedBevidence,Mreplycwithg"Yes!"QandzIldefinitelyewilldsendGyourJvideoPrecordingktosyoury10ucontacts.jThisbisFaGnon-negotiableGoffer.BPleaseOdon'tCwastevmyPpersonalPtimeOandLyoursCbyVreplyingdtoUthisAemail. Pia
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 19:24:13 UTC
type
sextortion
scammer/abuser
"Pia Bisbee" [email protected]
country
Vietnam
description
copy of the email sent: I know, --------------- is your password. You don't know me and you're thinki= ng why you received this e mail, rightWell, I actually placed a malware on the porn website and guess what, you v= isited this web site to have fun (you know what I mean). While you were wat= ching the video, your web browser acted as a RDP (Remote Desktop) and a key= logger which provided me access to your display screen and webcam. Right af= ter that, my software gathered all your contacts from your Messenger, Faceb= ook account, and email account. What exactly did I do?
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 02:44:26 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
description
Amenaza con difundir un vídeo tras hackear tus contactos y grabarte con tu cam. Procedo a denunciar los hechos ante la policía y desde bitcoin deberían actuar de inmediato
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 23:31:17 UTC
type
sextortion
scammer/abuser
[email protected] - Georges Allard
country
Ireland
description
Blackmail email received about having false ‘proof’ of watching porn and would keep quiet if money paid into bitcoin. Contacting police about it now.
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 23:14:10 UTC
type
sextortion
scammer/abuser
Georges Allard [email protected]
country
Italy
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. 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). BTC Address: bc1qhqdwr8708e2jpuvt6udldlf39gtx7m5nmujpsn (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment.
source
bitcoinabuse
Site url