Cryptscam Abuse Explorer

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Wallet address
bc1qjmpvpvpxcwvqm8dgjdq56n9pm0l33xvxq8uecj
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 18:29:51 UTC
type
sextortion
scammer/abuser
Ernest Spoonerow
country
United Kingdom
description
Wanting USD 2000 in bitcoin and send it on the down below address: bc1***q7v63a86mhfzl4jzmdllscvtpewm6qr9hupm2g0 [CASE-sensitive, copy & paste it, and remove *** from it] Otherwise apparently sending out video of me watching porn
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 10:14:17 UTC
type
ransomware
scammer/abuser
Iolanthe Magoveny <[email protected]> Fri 4/10/2020 7:18 PM
country
Germany
description
I know xxx is your password. You don't know me and you're thinking why you received this e mail, right? 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).
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 06:20:10 UTC
type
sextortion
scammer/abuser
Iolanthte Magoveny
country
Netherlands
description
Blackmail by threatning to disseminatie compromising video’s among contacts at 1000 BTC
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 17:20:42 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Malaysia
description
the person claimed that he or she has my password and want me to pay a ransom of 2000USD
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 17:20:25 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Malaysia
description
the person claimed that he or she has my password and want me to pay a ransom of 2000USD
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 09:48:18 UTC
type
sextortion
scammer/abuser
Iolanthe Magoveny
country
United Kingdom
description
I know xxx is your password. You don't know me and you're thinking why you received this e mail, right? 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).
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 16:22:51 UTC
type
sextortion
scammer/abuser
[email protected]
country
Argentina
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. 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: bc1qjmpvpvpxcwvqm8dgjdq56n9pm0l33xvxq8uecj Arney
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 16:18:36 UTC
type
sextortion
scammer/abuser
email to my personal accunt
country
Argentina
description
this person says that he wants money in exchange of not sending privite pictures of mine. he wants $1900
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 13:09:21 UTC
type
blackmail scam
scammer/abuser
VALLE RAMESH
country
Uruguay
description
I know, *******, is your password. You don't know me and you're thinking why you received this e mail, right? 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...
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 12:09:10 UTC
type
sextortion
scammer/abuser
Ernst Spoonerow - [email protected]
country
Brazil
description
I know, *****, is your password. You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this website. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing, 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. BTC Address: bc1qjmpvpvpxcwvqm8dgjdq56n9pm0l33xvxq8uecj You have 24 hours in order to make the payment. If I don't get the payment, I will send your video to all of your contacts. 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. Ernst
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 04:12:04 UTC
type
sextortion
scammer/abuser
Ivar Dackery [email protected]
country
Brazil
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: bc1qjmpvpvpxcwvqm8dgjdq56n9pm0l33xvxq8uecj
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 19:23:44 UTC
type
sextortion
scammer/abuser
Tobit Aubrey [email protected]>
country
United States
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: bc1qjmpvpvpxcwvqm8dgjdq56n9pm0l33xvxq8uecj (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. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Tobit
source
bitcoinabuse
Site url