Cryptscam Abuse Explorer

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Brieftaschenadresse
bc1qrkt9d595q8uge6fjtsj3zx4px5lf8cgnjyhwa6
Berichtsnummern
12
Brieftaschenguthaben
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Transaktionsnummern
Datum
16 April 2020 Donnerstag. 14:47:31 UTC
Typ
blackmail scam
Letzte Berichte
Peterus Pung <[email protected]>
Land
United States
Beschreibung
Scam through email extortion
source
bitcoinabuse
Seiten-URL
Datum
14 April 2020 Dienstag. 19:39:57 UTC
Typ
blackmail scam
Letzte Berichte
Gwenny Germain
Land
Greece
Beschreibung
Blackmailing me. Saying he has a video of me masturbating and that he will send it to all my contacts if I dont pay him 3500 $
source
bitcoinabuse
Seiten-URL
Datum
14 April 2020 Dienstag. 17:46:17 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
Spain
Beschreibung
dijo que tenia acceso ami pc y me chantajea con 3500$
source
bitcoinabuse
Seiten-URL
Datum
14 April 2020 Dienstag. 15:01:14 UTC
Typ
ransomware
Letzte Berichte
[email protected]
Land
Canada
Beschreibung
Said he had explicit footage of me through a hacked webcam, and would release it if I did not send him $3500 in bitcoin
source
bitcoinabuse
Seiten-URL
Datum
14 April 2020 Dienstag. 08:02:12 UTC
Typ
ransomware
Letzte Berichte
Gwenny Germain <[email protected]>
Land
Singapore
Beschreibung
Demands $1000 in bitcoin transferred. Claims to have spyware on my laptop and a video of me visiting "adult sites". Threatens to send this "video" to my contact list. (Different bitcoin address bc1q32pefjf4zwunzsnwu45y482xsuqcwlmseqw779 but same abuser: Gwenny Germain <[email protected]>)
source
bitcoinabuse
Seiten-URL
Datum
14 April 2020 Dienstag. 07:48:14 UTC
Typ
blackmail scam
Letzte Berichte
Peterus Pung <[email protected]>
Land
Switzerland
Beschreibung
IfinstalledUaomalwareXonatheHadultIvidsE(sexcsites)isite,Oandlthere'sjmore,NyouevisitedXthismsitektodhavemfunW(youiknowgwhatLIkmean).nOnceAyouowereStheredonLtheywebsite,VmyKmalwareztooktcontroluofJyourobrowser.IItystartedgoperatingLasVankeyloggerTandDremoteHdesktopBprotocolqwhichDgavelmepaccessJtobyouriwebcam.hImmediatelykaftergthat,SmyZsoftwareqcollectedryourGcompleteLcontactszfromfyourJMessenger,xFB,tandlemail.ltIEcreatedJaKdouble-screenEvideo.AFirstPpartPshowsVtheMvideomyoukweretwatchingK(yourhaveSawgoodXtasteqlolP.h.t.),EanditheIsecondbpartDdisplaysptheorecordingpofkyourCwebcam.H PreciselyYwhatXshouldfyouEdo? Well,nIAbelieve,a$1900MisEaAfairspriceEforAourxlittlehsecret.YYouQwillbmakeutheapaymentZthroughfBitcoinv(ifNyouldon'tdknowYthis,ysearchi"howKtoWbuyxbitcoin"winzGoogle).E BTCqAddress:p bc1qrkt9d595q8uge6fjtsj3zx4px5lf8cgnjyhwa6 Etc.
source
bitcoinabuse
Seiten-URL
Datum
13 April 2020 Montag. 15:54:01 UTC
Typ
ransomware
Letzte Berichte
Gwennny Germain
Land
United States
Beschreibung
They threatened to release hacked computer footage of me if I didn't deliver 1900 USD in Bitcoin within 24 hours.
source
bitcoinabuse
Seiten-URL
Datum
11 April 2020 Samstag. 13:53:23 UTC
Typ
ransomware
Letzte Berichte
Marieann Bastian
Land
France
Beschreibung
Found my password Malware installed on porn site. Got video of me supposedly watching a porn, through my webcam. Will send video to contacts if I don't send $1900
source
bitcoinabuse
Seiten-URL
Datum
11 April 2020 Samstag. 02:55:10 UTC
Typ
sextortion
Letzte Berichte
Gradey Bunton
Land
Vietnam
Beschreibung
Claims to have webcam video of you watching explicit content and will send it to relatives. Email address is [email protected]
source
bitcoinabuse
Seiten-URL
Datum
11 April 2020 Samstag. 00:37:47 UTC
Typ
sextortion
Letzte Berichte
Gwenny Germain
Land
Saudi Arabia
Beschreibung
He requested a bitcoin transfer
source
bitcoinabuse
Seiten-URL
Datum
10 April 2020 Freitag. 21:39:33 UTC
Typ
blackmail scam
Letzte Berichte
Lyndel Goncalves, outlook.com email
Land
Belgium
Beschreibung
Attept to extort money showing an old password for my hot mail account
source
bitcoinabuse
Seiten-URL
Datum
10 April 2020 Freitag. 20:20:30 UTC
Typ
sextortion
Letzte Berichte
Gwenny Germain <[email protected]>
Land
Netherlands
Beschreibung
Well,oImbelieve,O$1900yisHayfairCpriceiforUourblittleIsecret.tYouLwillzmakeBtheEpaymentYthroughcBitcoinC(ifgyouadon'tcknowzthis,asearchU"howJtoBbuymbitcoin"rinFGoogle).q
source
bitcoinabuse
Seiten-URL