Cryptscam Abuse Explorer

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Wallet address
bc1qtg0e8k47du7jwsgjhpmf3pgx4vqh6fd0tvmpfw
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 April 2020 Sunday. 15:41:18 UTC
type
sextortion
scammer/abuser
Dayna Omalley ([email protected])
country
Peru
description
"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: bc1qtg0e8k47du7jwsgjhpmf3pgx4vqh6fd0tvmpfw 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."
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 21:05:26 UTC
type
sextortion
scammer/abuser
Jocko Freedman
country
United States
description
Attempted to extort $1900 in Bitcoin payments due to allegedly having loaded a key logger on machine, to create a split screen video of supposed porn video/and related activities. Incompetently hacked a password database and provided a partial password to I guess show some kind of credibility to the threat. It will only be a matter of time before the individual is tracked down and dealt with.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 19:34:43 UTC
type
ransomware
scammer/abuser
Hilda Kasser = [email protected]
country
Netherlands
description
I know, XXXX, is your password. Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun. While you were watching the video, your web browser acted as a RDP 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 and next part recorded your webcam. Well, I believe, $1900 is a fair price for our little secret. You'll make the payment... 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
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 19:19:15 UTC
type
sextortion
scammer/abuser
Hilda Kasser = [email protected]
country
Netherlands
description
Standard e-mail like i have read in a lot of other desciptions.
source
bitcoinabuse
Site url