Cryptscam Abuse Explorer

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Wallet address
bc1qzxw6yu3endnnq2xe5vkeku2hvwluqxd09d4edd
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 10:20:38 UTC
type
blackmail scam
scammer/abuser
Binni radaelli
country
Italy
description
Requested me 2000 bitcoin saying they have a video about me but I know it is impossible because my pc was not working in the past months.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:09:11 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
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). BTC Address: bc1qzxw6yu3endnnq2xe5vkeku2hvwluqxd09d4edd (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 01:37:27 UTC
type
sextortion
scammer/abuser
Zeb goodrich
country
United States
description
2000 dollar extortion for a sexual video
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 05:23:26 UTC
type
sextortion
scammer/abuser
Zeb Goodrich
country
Argentina
description
Like similar on database
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 18:07:21 UTC
type
ransomware
scammer/abuser
zeb goodrich [email protected]
country
Canada
description
I know, xxxxxxxxxxx, 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.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 17:12:03 UTC
type
sextortion
scammer/abuser
Binni Radaelli
country
Costa Rica
description
I know, xxxxxxx, 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 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
date
10 April 2020 Friday. 14:36:59 UTC
type
sextortion
scammer/abuser
Ryon Sieks
country
Netherlands
description
Blackmail after mallware through pornsite.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 12:50:37 UTC
type
other
scammer/abuser
Ryon Sieks
country
United Kingdom
description
Tried to confirm knew my password and had compromising info on me and threatened unless I send $2900. Which I obvs won't
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 08:12:32 UTC
type
sextortion
scammer/abuser
Fox Linn
country
Switzerland
description
I know, XXXXX, 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). BTC Address: bc1qyxeytkhrrnrhzqw7c29e38hy6hvzwlehc0vpay
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 00:02:04 UTC
type
sextortion
scammer/abuser
Leshia Brose [email protected]
country
United States
description
Received email asking for $1900 or a video of sexual act would be sent to all my contacts.
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 21:19:18 UTC
type
blackmail scam
scammer/abuser
Ryon Sieks through email
country
Netherlands
description
Received an email from Ryon Sieks claiming he knows one of my passwords. He claims to have placed a malware on a website I visited. He says my web browser acted as a RDP and a keylogger which provided him access to my display screen and webcam. He said his software gathered all of my contacts from messenger, facebook and email accounts. He is asking for a ransom payment to his bitcoin address or else he will send a video to all of my contacts
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 20:32:05 UTC
type
sextortion
scammer/abuser
Zeb Goodrich
country
United Kingdom
description
Trying to convince me they have a video of me performing a sex act and that they will send it to family and friends if I don't pay $1900 in bitcoin. Unfortunately i am not stupid so have blocked and deleted the email and changed my password on all my accounts
source
bitcoinabuse
Site url