Cryptscam Abuse Explorer

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Wallet address
bc1qrh9hagyzz2fkz5vssz0nzm38lzhlvp03ndqdj5
Report number
14
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 10:21:28 UTC
type
ransomware
scammer/abuser
Janelle Pennell ([email protected])
country
India
description
Same ransom request as shared by people below.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:57:43 UTC
type
blackmail scam
scammer/abuser
Claudian Vynnycky
country
Mexico
description
quiere chantajearme con un supuesto video mio, pidiendo 2 mil dolares para borrarlo, esta loco
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:51:53 UTC
type
ransomware
scammer/abuser
Janelle Pennell
country
Australia
description
Exact same as listed for this name
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:36:25 UTC
type
ransomware
scammer/abuser
Ward Bellacicco
country
United States
description
I know, xxxxxx, is your password.I require your 100% attention for the the next Twenty-four hrs, or I may make sure you that you live out of shame for the rest of your existence.Hi, you do not know me personally. Yet I know a lot of things about you. Your present facebook contact list, phone contacts as well as all the online activity on your computer from past 117 days. And this includes, your self pleasure video, which brings me to the main reason why I am crafting this particular e mail to you. Well the previous time you went to see the porno webpages, my spyware ended up being triggered in your computer which ended up shooting a eye-catching video of your self pleasure act by triggering your cam. (you got a really weird taste btw haha)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:04:06 UTC
type
ransomware
scammer/abuser
[email protected]> Qua, 15/04/2020 14:52
country
Brazil
description
I would like to make you a 1 time, no negotiable offer. Buy USD 2000 in bitcoin and send them to the down below address: bc1***qct6lguccdpl4xq53vjvuqq0jx9m0z7qnxa756j [CASE-sensitive, copy and paste it, and remove *** from it] (If you do not understand how, look online how to acquire bitcoin. Do not waste my important time)
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 19:33:19 UTC
type
blackmail scam
scammer/abuser
Cozmo Rasanen
country
Spain
description
Blackmail asking for 3500$ worth of bitcoin or he will release a video recorded from my "hacked" webcam. I dont have a webcam.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 23:53:37 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
France
description
Sent an email saying they would send a video of me to my contacts if I didn't pay 2000 dollars
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 15:21:24 UTC
type
blackmail scam
scammer/abuser
Cozmo Rasanen ([email protected])
country
Thailand
description
Ι plαced a malwαre oη τhe porη websιte αnd guess whαt, yοu vιsιτed this web sιτe τo hανe fuη (yοu kηοw what Ι meaη). While yοu were wαtchιηg τhe νιdeo, your web browser acτed αs αn RDP (Remοτe Desktορ) αnd α keylοgger, whιch ρrοιded me αccess to yοur dιsρlαy screen aηd webcαm. Right αfτer thαt, my sofτwαre gατhered all your cοntacts from yοur Messenger, Facebοok accouηt, and emαιl accοuηt. Whαt exαctly dιd I dο? Ι mαde a split-screen vιdeo. The firsτ ραrt recorded τhe vιdeo yοu were viewing (you'e got αη excepτιοηal tαste hαha), αnd the ηext pαrτ recorded yοur webcαm (Yeρ! t's yοu \doιηg nαsty τhιηgs!). Whαt should you do? Well, I belieνe, $3900 ιs a fαιr prιce fοr our lιttle secret. Yοu'll mαke the paymenτ νιa βiτcοin tο τhe below αddress (ιf yοu doη'τ κnow τhιs, search "how tο buy βιtcoin" ιn Gοogle). Cozmo Rasanen
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 05:44:28 UTC
type
blackmail scam
scammer/abuser
Spike Hartoch / [email protected]
country
Italy
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. 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
10 April 2020 Friday. 00:58:50 UTC
type
ransomware
scammer/abuser
Claudian VynnYcky
country
Canada
description
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: bc1qw9kszmh29nsul6drrqgudvndgxs9q0tue6aldx (It is cAsE sensitive, so copy and paste it) Important: 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. Claudian
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 23:34:10 UTC
type
sextortion
scammer/abuser
[email protected] Janelle Pennell
country
Australia
description
Asked for $1900 in bitcoin otherwise they would send videos to contacts
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 22:08:54 UTC
type
sextortion
scammer/abuser
[email protected]
country
Pakistan
description
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
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 21:47:30 UTC
type
blackmail scam
scammer/abuser
John Smith
country
United States
description
Wants 1900 dollars or else will send video of me to friends and family. Hacked my password and computer
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 20:12:13 UTC
type
blackmail scam
scammer/abuser
Janelle Pennell
country
Brazil
description
Wants 1900 dollars or else will send video of me to friends and family. Hacked my password and computer
source
bitcoinabuse
Site url