Cryptscam Abuse Explorer

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Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 23:42:02 UTC
type
blackmail scam
scammer/abuser
Petr Secor
country
Netherlands
description
Thinks he has a video of me pleasing myself.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:52:16 UTC
type
blackmail scam
scammer/abuser
Petr Secor ([email protected])
country
Netherlands
description
Send $1000 in bitcoin to the following address (remove***from it): bc1***qte9mwputyanelzlpajtqu00g84v3ya8d5h90u2 You might be wondering why the hell would you do that? Very well, prepare yourself simply because I am going to move your world today. I had a serious adware and spyware infect your own laptop as well as record video of YOU (using your webcam) when you looked at 'adult' web sites. Here's one of your own security password 576199 Still don't believe me? Respond 7 and I will be randomly share your video with 7 people you know (Yes, I have access to your address book too). At this point, what can I want to get this to whole thing fade away? Very well, I have already pointed out the offer in beginning of the e mail. If you dont fulfill it within 24 hours, I most certainly will create your life terrible by mailing that video clip to Everyone you know. Your time starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:32:24 UTC
type
sextortion
scammer/abuser
petr secor
country
Netherlands
description
Wants 1000 dollars in btc claiming they have video of me watching adult videos
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:45:29 UTC
type
blackmail scam
scammer/abuser
Janey Thaddeus <[email protected]>
country
Netherlands
description
Threatening to email contacts in may address book and send videos on me looking at adult web sites and turn my world upside down. Asking for US$1000 in bit coin to make the problem go away. Would absolutely love to find this fiend and ensure they lose the use of their fingers permanently and never use a keyboard again!
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 19:40:30 UTC
type
blackmail scam
scammer/abuser
country
France
description
mail with old leaked password telling me to give him 3500 USD in bitcoin
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 15:38:05 UTC
type
sextortion
scammer/abuser
Petr Secor
country
Netherlands
description
I've got a mail telling me that he/she has information about my personal accounts and that he/she has a video of me masturbating, and will show it to my friends if i don't deliver some money
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 11:10:20 UTC
type
blackmail scam
scammer/abuser
Petr Secor [email protected]
country
Vietnam
description
Representing that they have my password (whatever password that might be) and claiming that they have a video of me having fun on an adult site. Then stating that they will send the video to everyone that I know if I don't send $1900 to the above Bitcoin address.
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 02:40:13 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Overview: IVinstalledeahmalwareponutheRadultqvidsR(sexBsites)Qsite,randlthere'sCmore,EyoudvisitedUthisUsitePtoWhavelfuno(youjknowpwhatMIAmean).ROnceoyoucwereIthereoonrthexwebsite,cmyymalwareDtookacontroluofkyourpbrowser.PItWstartedOoperatingAasKajkeyloggerJandLremoteudesktopaprotocolFwhichagaveQmeVaccessVtofyournwebcam.FImmediatelyqafterVthat,EmyZsoftwarewcollectedKyourUcompleteccontactstfromlyourbMessenger,xFB,YandRemail.iIIvcreatedOaYdouble-screenuvideo.RFirstDpartwshowsEthekvideoJyoulwerelwatchingB(youIhavezamgoodZtastemlolZ.A.K.),nandqthemsecondypartZdisplaysCtheErecordinglofnyourKwebcam.p PreciselyMwhatwshouldQyouXdo? Well,pIDbelieve,e$1900kisLalfairTpricelfortourClittleNsecret.zYoulwillFmakeKtheipaymentlthroughKBitcoinL(iftyouVdon'tmknowJthis,isearchw"howrtonbuyMbitcoin"YinzGoogle).e
source
bitcoinabuse
Site url