Cryptscam Abuse Explorer

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Wallet address
bc1qqjk5ajvsguv97a628dtq4x8za4n4p3nxt9lvhl
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 10:27:14 UTC
type
sextortion
scammer/abuser
Heinz Armistead <[email protected]>
country
Ireland
description
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
16 April 2020 Thursday. 07:45:43 UTC
type
sextortion
scammer/abuser
pepito holter [email protected]
country
Netherlands
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.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 06:19:04 UTC
type
sextortion
scammer/abuser
Giffard Durret
country
Australia
description
Same as the others has demanded 2000 cash. Showed me a password of mine which was wierd, and stated he would leak videos of me.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 15:40:30 UTC
type
ransomware
scammer/abuser
Giffard Durrett
country
Canada
description
Similar to the other reports, claiming to video record me and will send videos to all my contacts if I do not pay him $1900.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 13:45:58 UTC
type
sextortion
scammer/abuser
[email protected]
country
Colombia
description
The owner of this account is demanding money from me in exchange for not revealing alleged intimate photographs of me.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 18:49:53 UTC
type
ransomware
scammer/abuser
Giffard Durrett
country
Peru
description
Sextortion. Says.me: put me a malware that runs as remote desktop.if I dont pay $1900 he shows as a viral a video about me "doing nasty things" that he have it from my web cam.
source
bitcoinabuse
Site url