Cryptscam Abuse Explorer

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Wallet address
bc1qtjkhjfl3fx7qj4as5w29xlj9hhyl30e6xx3rmz
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 18:12:30 UTC
type
sextortion
scammer/abuser
Tove Bronte [email protected]
country
Netherlands
description
Received email saying Pay 2K bitcoin to this address within 24 hours or he will send out videos he took of me pleasuring myself.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 21:26:37 UTC
type
ransomware
scammer/abuser
Danila Giorgi <[email protected]>
country
United States
description
Got similar message asking for the same amount $1,900 from some Danila
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 03:14:34 UTC
type
sextortion
scammer/abuser
outlook.com address
country
United States
description
Received same message, demand for money as reported in 2 previous reports
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 01:46:33 UTC
type
sextortion
scammer/abuser
Tove Bronte - [email protected]
country
Brazil
description
He send me an email telling me that he has pictures of me because I entered on a porno site and he asked me $1900. Im brasilian, dont speak english Very well.
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 22:30:26 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
I know, *******, 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. 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