Cryptscam Abuse Explorer

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Wallet address
bc1qkfjuepsfsem3pjnsj6sw4uw004evuwa3jmffx2
Report number
36
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 April 2020 Saturday. 08:20:31 UTC
type
ransomware
scammer/abuser
Chico kalupa
country
Luxembourg
description
Same message as below
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 20:07:02 UTC
type
blackmail scam
scammer/abuser
Chico kalupa
country
Hong Kong
description
Claims he has my password (he does) wondering how? Same: asking 1,9k for not releasing it.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 19:07:38 UTC
type
sextortion
scammer/abuser
Cletis Stubbs <[email protected]>
country
Guatemala
description
I know, *********, is your password. You don't know me and you're thinking why you received this e mail, right? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin 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. 07:05:18 UTC
type
ransomware
scammer/abuser
[email protected]
country
France
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
date
10 April 2020 Friday. 03:53:35 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
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.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 01:11:32 UTC
type
sextortion
scammer/abuser
[email protected]
country
Uruguay
description
I know, <pass>, 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
10 April 2020 Friday. 00:35:19 UTC
type
sextortion
scammer/abuser
Cheryl Naus - [email protected]
country
Sweden
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
date
10 April 2020 Friday. 00:06:32 UTC
type
sextortion
scammer/abuser
Payton Brentari
country
Portugal
description
Asking for $1900, threatens to send recorded webcam video to all contacts. Has an actual password I used ~10 years ago.
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 23:46:58 UTC
type
ransomware
scammer/abuser
Kym Wild <[email protected]>
country
Australia
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, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1qkfjuepsfsem3pjnsj6sw4uw004evuwa3jmffx2 (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 22:13:32 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
description
Asks for money to not release sex tape. The email address source pins the last sending IP to the US, the way he writes also matches country.
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 20:38:24 UTC
type
sextortion
scammer/abuser
Abbey Fouraker
country
Canada
description
Email id that sent this is Abbey Fouraker <[email protected]>. did someone receive the exact same email. looks like it's coming from an automate search. The password they have is a very old, I believe they may have obtained the password from the Mariott security breach. Regardless, we have a crook on the loose threatening peoples livelihood for 1900$. I've trimmed down the email due to the 1000 character limit. Have you received the exact same email and can someone do something about this? I know, xxxxxxx, is your password. You don't know me and you're thinking why you received What exactly did I do? 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). Important:
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 20:35:53 UTC
type
ransomware
scammer/abuser
Abbey Fouraker
country
Singapore
description
Email scam for bitcoin
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 20:33:12 UTC
type
sextortion
scammer/abuser
Abbey Fouraker
country
Canada
description
Demanding $1900 to prevent release of video to entire contact list
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 20:05:14 UTC
type
sextortion
scammer/abuser
Abbey Fouraker
country
Canada
description
Has password and is claiming to extort money for some sort of video
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 19:49:47 UTC
type
ransomware
scammer/abuser
Abbey Fouraker
country
Belgium
description
Claiming having a video via webcam and all contacts. Asking 1900 USD as ransom.
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 19:19:43 UTC
type
sextortion
scammer/abuser
Abbey Fouraker
country
Netherlands
description
Email claiming to have passwords and an incriminating video. Asks for $1900 in BitCoin as payment to dispose of said video
source
bitcoinabuse
Site url