Cryptscam Abuse Explorer

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Wallet address
bc1qr8zlr3mly3lpwh625snhxvwflhhk4tk8ursjxc
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 10:51:39 UTC
type
sextortion
scammer/abuser
Roice Couclelis
country
Spain
description
send an email with the intention of being paid 0.5 bitcoin or $ 3,500 usd in exchange for not sending a video to my contacts alleging that the person himself is masturbating
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:05:34 UTC
type
sextortion
scammer/abuser
Art Devore <[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.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:25:12 UTC
type
ransomware
scammer/abuser
[email protected]
country
Turkey
description
Sent an email asking for money saying that he will release a video of me which he took by hacking my computer
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 14:55:57 UTC
type
sextortion
scammer/abuser
Roice Couclelis <[email protected]>
country
Mexico
description
Extorsion mail: Plαced a mαlwαre and αccess cοntαcts from Messeηger, Facebοοk αccouηt, αnd emαil accouητ.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 04:14:54 UTC
type
ransomware
scammer/abuser
Jon
country
Canada
description
Claim has porngrapic video of myself and i must pay random or he will release to my contacts
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 03:40:40 UTC
type
sextortion
scammer/abuser
Roice
country
Canada
description
Extortion public a video o myself watching porn
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 01:39:46 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Australia
description
I recived a blackmail ransom.
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 22:07:49 UTC
type
blackmail scam
scammer/abuser
Roice Couclelis <[email protected]>
country
Argentina
description
Roice Couclelis <[email protected]> is the sender. Alegating that is going to release a video of my self masturbating.
source
bitcoinabuse
Site url