Cryptscam Abuse Explorer

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Wallet address
bc1qk4q2tzz2gff4fqngxmpvrrmgx8lq6erz2vjrz3
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 April 2020 Saturday. 21:35:51 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
xxxxx οηe οf yοur ραss wοrd. Leτs geτ rιghτ το τhe ροιητ. Yοu dοη'τ κηοw me αηd yοu αre mοsτ lικely τhιηκιηg why yοu're geττιηg τhιs e-mαιl? Nο-οηe hαs ραιd me το ιηνesτιgατe yοu.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 13:19:39 UTC
type
sextortion
scammer/abuser
Gerrard Wainford [email protected]
country
United Kingdom
description
I know, xxxxxx, 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, $1900 is a fair price for our little secret. Important: You have 24 hours in order to make the payment. If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Gerrard
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 10:33:14 UTC
type
ransomware
scammer/abuser
Foss Bastian <[email protected]>
country
France
description
Bastian found my password and says he have video of me watching porn and that he also got all my messenger, e-mail and facebook contact and that he will send them the video if I don't pay him 1900$ by bitcoin
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 10:09:42 UTC
type
ransomware
scammer/abuser
Cull Barbosa <[email protected]>
country
United Kingdom
description
I know, XXXXXXXX, 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.
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 21:54:44 UTC
type
sextortion
scammer/abuser
Nikolleta Bills
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.
source
bitcoinabuse
Site url