Cryptscam Abuse Explorer

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Wallet address
bc1qj8cfk72recdt25h2f0dwzt2guxp6z2qvduq2p9
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 June 2020 Tuesday. 19:52:25 UTC
type
darknet market
scammer/abuser
[email protected]
country
Spain
description
Exige pago
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 00:00:00 UTC
type
sextortion
scammer/abuser
[email protected]
country
Venezuela
description
I received this email: 09/04/2020 - I know, 200033, is your password. 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). What exactly did I do? I made a split-screen video. 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. BTC Address: bc1qj8cfk72recdt25h2f0dwzt2guxp6z2qvduq2p9. Important: You have 24 hours. If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Alexia
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 22:04:24 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
description
EXTORSION Y QUIERE 1900 $
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 15:28:38 UTC
type
blackmail scam
scammer/abuser
[email protected] Desmund Claffey
country
Turkey
description
I know, ........, is your password. You don't know me and you're thinking why you received this e mail, right? 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: bc1qj8cfk72recdt25h2f0dwzt2guxp6z2qvduq2p9 (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 12:10:14 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
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 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: bc1qj8cfk72recdt25h2f0dwzt2guxp6z2qvduq2p9 (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 09:18:35 UTC
type
sextortion
scammer/abuser
Sidnee Vanderlaan
country
United Kingdom
description
says it has accessed my iPhone camera through a compromising Site and recorded it. Will share to contacts unless I pay money.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 03:42:18 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
description
You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 00:52:41 UTC
type
sextortion
scammer/abuser
Dedra Baugher
country
Algeria
description
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: bc1qkvnc4z3g6f0afqjamqsfr8p2c9t9z4kwwfhm77 (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 00:15:32 UTC
type
sextortion
scammer/abuser
Dedra Baugher
country
Mexico
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: bc1qnyt954cymtfvlqqzyk9j0wfu7lxdu63ut8wt42 (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 23:53:01 UTC
type
sextortion
scammer/abuser
Esmaria Schillig
country
United States
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: bc1qj8cfk72recdt25h2f0dwzt2guxp6z2qvduq2p9
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 21:51:12 UTC
type
sextortion
scammer/abuser
Dedra Baugher
country
Turkey
description
Blackmail, highjacking passwords, keylogger
source
bitcoinabuse
Site url