Cryptscam Abuse Explorer

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Brieftaschenadresse
bc1qj5e3qhjjr3eemsecl0mpdmw90x0rc68zah6ccl
Berichtsnummern
12
Brieftaschenguthaben
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Transaktionsnummern
Datum
29 April 2020 Mittwoch. 18:03:01 UTC
Typ
blackmail scam
Letzte Berichte
Loleta Marzullo
Land
United States
Beschreibung
Wanted me to buy bitcoins (deleted e-mail prior to reading whole claim) or he/she will embarrass me publicly. Amount of demand unknown. Claimed to know password.
source
bitcoinabuse
Seiten-URL
Datum
17 April 2020 Freitag. 04:39:03 UTC
Typ
blackmail scam
Letzte Berichte
Tammara Walcott
Land
Canada
Beschreibung
Blackmail. Threatening to release false images of me to my contacts. Scammer has access to an old password.
source
bitcoinabuse
Seiten-URL
Datum
17 April 2020 Freitag. 03:53:43 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
Peru
Beschreibung
It seems that, name, is your pass word. I need your complete attention for the the next 24 hrs, or I may make sure you that you live out of embarrassment for the rest of your lifetime.Hello there, you don't know me. Yet I know just about everything regarding you. Your entire fb contact list, phone contacts as well as all the digital activity in your computer from previous 119 days.Including, your masturbation video footage, which brings me to the main reason why I am composing this specific e-mail to you. Well the last time you went to the porn material webpages, my malware was triggered in your computer which ended up shooting a lovely footage of your self pleasure act by triggering your cam. (you got a tremendously odd preference btw lmfao) Purchase $ 2000 in bitcoin and send them on the below address
source
bitcoinabuse
Seiten-URL
Datum
16 April 2020 Donnerstag. 04:48:56 UTC
Typ
blackmail scam
Letzte Berichte
‎Antons Marzullo <[email protected]>
Land
Canada
Beschreibung
Received this email: I need your attention for the up coming 24 hrs, or I will make sure you that you live out of shame for the rest of your lifetime.Hey, you do not know me. Yet I know every thing regarding you. Your current facebook contact list, phone contacts all digital activity on your computer.Which includes, your self pleasure video, which brings me to the main motive why I 'm writing this.The last time you visited the sexually graphic web sites, my malware ended up being triggered in your pc which ended up shooting a lovely video footage of your masturbation play simply by triggering your web cam. I own the entire recording. If perhaps you feel I am messing around, simply reply proof and I will be forwarding the particular recording randomly to 3 people you recognize.It may be your friends, boss, parents (My software will randomly select the contact).I want to make you a one time, no negotiable offer.You have 1 day to do so. Your time starts off as you check out this email.
source
bitcoinabuse
Seiten-URL
Datum
16 April 2020 Donnerstag. 03:10:17 UTC
Typ
ransomware
Letzte Berichte
Antons marzullo
Land
United States
Beschreibung
Claims to have an old password, wants $2000 in bit coin or hes going to release a sex video or something
source
bitcoinabuse
Seiten-URL
Datum
15 April 2020 Mittwoch. 18:52:40 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
United States
Beschreibung
Asking for cash
source
bitcoinabuse
Seiten-URL
Datum
13 April 2020 Montag. 16:07:19 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
Pakistan
Beschreibung
asking for money by blackmailing (trying too).
source
bitcoinabuse
Seiten-URL
Datum
13 April 2020 Montag. 13:21:21 UTC
Typ
sextortion
Letzte Berichte
loleta
Land
Italy
Beschreibung
sextortion with a videosplit, 1900 $ requested
source
bitcoinabuse
Seiten-URL
Datum
13 April 2020 Montag. 00:54:14 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
Spain
Beschreibung
he want money for delete a fake video
source
bitcoinabuse
Seiten-URL
Datum
12 April 2020 Sonntag. 20:03:07 UTC
Typ
blackmail scam
Letzte Berichte
Antons Marzullo Extorting Money
Land
Canada
Beschreibung
Dude has hacked old passwords from leaked information / databases, and attempting to use it to extort money from the elderly. They are pure human garbage. Will be surfing VPNs and IPs to track this guy down and send him to the feds.
source
bitcoinabuse
Seiten-URL
Datum
10 April 2020 Freitag. 23:14:30 UTC
Typ
sextortion
Letzte Berichte
Antons Marzullo [[email protected]]
Land
Italy
Beschreibung
sextortion - asking for 1900$ for keeping low split screen videos
source
bitcoinabuse
Seiten-URL
Datum
10 April 2020 Freitag. 00:53:22 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
United Kingdom
Beschreibung
Received email with subject name of a username and old password that has been used. I know, ****password****, is your password. You don't know me and you're thinking why you received this e mail, right? Well I actually places a malware on the port 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 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!).
source
bitcoinabuse
Seiten-URL