Cryptscam Abuse Explorer

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Wallet address
bc1qnsgzt5htha7at6vhewmw8yf82u5p58ate4e8l8
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 23:32:36 UTC
type
ransomware
scammer/abuser
Jeane Zuliani <[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).
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:53:23 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Buy USD 2000 in bitcoin and send them on the below address: b***c1q2uyw63fzjx0zvlun8c05l3lwarp8rqc69gw95m [case-sensitive copy & paste it, and remove *** from it] (If you don't know how, look online how to purchase bitcoin. Do not waste my precious time)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:18:45 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
It threatens me to send to my contacts an alleged video of myself masturbating 🤔 it also starts saying an old real password of mine 😯
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 21:49:52 UTC
type
ransomware
scammer/abuser
Geraldine Aladjem
country
United Kingdom
description
Threatening to send videos and pictures out to my Facebook, friends and family and blackmailing for money
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 17:30:56 UTC
type
ransomware
scammer/abuser
Isador Viens ([email protected])
country
Malaysia
description
Showed a password I've used in the past in the subject line. Claimed they made a video of me masturbating to porn and obtained all my contacts. Demanded 1900 USD to avoid having video sent to all my contacts.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 02:26:14 UTC
type
sextortion
scammer/abuser
From:[email protected]
country
United States
description
“...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...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” (bitcoin address)Important:You have 24 hours in order to make the payment....“. Geraldine
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 01:34:20 UTC
type
blackmail scam
scammer/abuser
Corney Lindauer <[email protected]>
country
United States
description
sent email claiming to know my passwords. wishes to blackmail for 1900 in bitcoin
source
bitcoinabuse
Site url