Cryptscam Abuse Explorer

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Wallet address
bc1qzr0fr7scn27jex64jjpkucvn850ncl2cp90jg0
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 April 2020 Wednesday. 08:59:58 UTC
type
sextortion
scammer/abuser
Roderic Dunlop
country
United Kingdom
description
sent an email saying he had my password and would send videos of masturbation
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 22:45:44 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Threatened to send videos of me which do not exist to 3 random people I know, if I don’t send him 2000 bitcoin.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 20:37:51 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Saying he knows passwords and had videos
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:42:35 UTC
type
sextortion
scammer/abuser
Malva Degeorge
country
United States
description
Claims to know password, contacts and have incriminating photos
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 15:55:56 UTC
type
blackmail scam
scammer/abuser
Roderic Dunlop [email protected]
country
Brazil
description
I'mEaware,c*********,ViskyourTpassword.lYoubmayNnotHknoweme,VandvyouFareemostvlikelybwonderingqwhyhyou'reDgettingtthisWmail,Uright?ngues.KHowever,wifXIvdodgetFpaid,pthePvideoBwillrbeEdestroyedmimmediately.WIfOyoukneedrevidence,rreplySwithP"Yes!"ZandkIidefinitelyAwilltsendEyourgvideoyrecordingFtoDyoury10Ocontacts.ZThisCisYabnon-negotiableFoffer.kPleaseqdon'tXwasteWmyapersonalOtimefandOyoursgbyvreplyingztoathisXemail. Roderic
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 17:14:37 UTC
type
ransomware
scammer/abuser
Nolana Guss <[email protected]>
country
Serbia
description
I'm aware, +++++++++,is your password....
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 16:20:18 UTC
type
sextortion
scammer/abuser
Malva Degeorge
country
Canada
description
I'mgaware,Wnkvd3473,KisdyourSpassword.oYouDmayjnotsknowcme,MandMyoularecmostklikelyCwonderingZwhyOyou'rehgettingQthisDmail,Zright?p Overview: IKinstalledGaImalwareHonLtheBadultLvidsC(sexfsites)Xsite,Uandjthere'sVmore,pyouEvisitedVthisEsitestoshaveVfunP(youPknowqwhatHISmean).jOnceMyouhwereEthereRonKtheowebsite,OmyhmalwarebtookGcontrolvofDyourQbrowser.HItFstartedmoperatinghasnawkeyloggerDandiremotekdesktopiprotocolqwhichAgavemmeuaccessLtoLyourKwebcam.AImmediatelyqaftervthat,EmyusoftwaretcollectedUyourCcompleteDcontactsUfromnyourBMessenger,AFB,iandYemail.wxIfcreatedGakdouble-screentvideo.SFirstKpartFshowsStheSvideoZyouIwereTwatchingo(youVhavetawgoodMtasteflolb.W.g.),YandwtheysecondipartadisplaysbtheYrecordinguofyyourTwebcam.f
source
bitcoinabuse
Site url