Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
20
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
19 diciembre 2019 jueves. 05:39:30 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
cant believe that people are actually falling for this by sending transactions. lol
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 diciembre 2019 lunes. 13:51:21 UTC
Tipo
sextortion
Estafador / abusador
País
Turkey
Descripción
same text received on corporate email system
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 diciembre 2019 lunes. 12:03:05 UTC
Tipo
sextortion
Estafador / abusador
País
Germany
Descripción
same text like the other descriptions.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 diciembre 2019 lunes. 10:08:32 UTC
Tipo
sextortion
Estafador / abusador
País
Germany
Descripción
The last time you visited a pornographic website with young teenagers, you downloaded and automatically installed spying software that I created. My program has turned on your cαmera and recorded the act of ur mαsturbatίon and the vίdeo you were watching while mαsturbating. I also got your contact lists, phone numbers, emails, social media contacts. I have the XXXXXXXXXXXXXXXX.mp4 video file with ur mαsturbatioɳ and a file with all your contacts on my hard drive. If you want me to delete both files and keep your secret, you must seɳd me the Bitcoin pαyʍent. I give you lαst 72 houɼs to trαnsfer the funds. Amount: 0.14 Bit-Coin (approximately)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 diciembre 2019 lunes. 09:09:18 UTC
Tipo
ransomware
Estafador / abusador
País
Germany
Descripción
The last time you visited a pornographic website with young teenagers, you downloaded and automatically installed spying software that I created. My program has turned on your cαmera and recorded the act of ur mαsturbatίon and the vίdeo you were watching while mαsturbating. I also got your contact lists, phone numbers, emails, social media contacts. I have the extern.fahad.kader.mp4 video file with ur mαsturbatioɳ and a file with all your contacts on my hard drive. If you want me to delete both files and keep your secret, you must seɳd me the Bitcoin pαyʍent. I give you lαst 72 houɼs to trαnsfer the funds. Amount: 0.14 Bit-Coin (approximately) Quick tip! You can buy Bit-Coin from Paxful. Use Google to find it. Next time you cover your cameras, somebody may watch it! Limit yourself to one time per month if you can`t go completely NoFap.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 diciembre 2019 domingo. 19:55:54 UTC
Tipo
sextortion
Estafador / abusador
País
South Africa
Descripción
The last time you visited a pornographic website with young teenagers, you downloaded and automatically installed spying software that I created. My program has turned on your cαmera and recorded the act of ur mαsturbatίon and the vίdeo you were watching while mαsturbating. I also got your contact lists, phone numbers, emails, social media contacts. I have the *****.mp4 video file with ur mαsturbatioɳ and a file with all your contacts on my hard drive. If you want me to delete both files and keep your secret, you must seɳd me the Bitcoin pαyʍent. I give you lαst 72 houɼs to trαnsfer the funds. Amount: 0.14 Bit-Coin (approximately) Bit-Coin Address Part 1: 19uVcUH6kMpFvG7 Bit-Coin Address Part 2: VygkWPWSMQYiLndggX3 Important: You must put the two parts together (Bit-Coin Address Part 1+Bit-Coin Address Part 2) with no spaces between them. You may also save that somewhere not to
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 diciembre 2019 domingo. 17:20:39 UTC
Tipo
sextortion
Estafador / abusador
País
Canada
Descripción
similar email received as those reported already to my personal and work email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 diciembre 2019 domingo. 14:22:36 UTC
Tipo
sextortion
Estafador / abusador
País
Germany
Descripción
Same as above
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 diciembre 2019 domingo. 08:25:05 UTC
Tipo
sextortion
Estafador / abusador
País
Croatia
Descripción
The last time you visited a pornographic website with young teenagers, you downloaded and automatically installed spying software that I created. My program has turned on your cαmera and recorded the act of ur mαsturbatίon and the vίdeo you were watching while mαsturbating. I also got your contact lists, phone numbers, emails, social media contacts. I have the Integra.support.mp4 video file with ur mαsturbatioɳ and a file with all your contacts on my hard drive. If you want me to delete both files and keep your secret, you must seɳd me the Bitcoin pαyʍent. I give you lαst 72 houɼs to trαnsfer the funds. Amount: 0.14 Bit-Coin (approximately) Bit-Coin Address Part 1: 19uVcUH6kMpFvG7 Bit-Coin Address Part 2: VygkWPWSMQYiLndggX3 Important: You must put the two parts together (Bit-Coin Address Part 1+Bit-Coin Address Part 2) with no spaces between them. You may also save that somewhere not to lose the details.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 diciembre 2019 domingo. 01:25:32 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
Sextortion email received on official email. Same content as below ones.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 diciembre 2019 domingo. 01:14:42 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
Spyware received on corporate email system
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 diciembre 2019 domingo. 00:25:22 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
The last time you visited a pornographic website with young teenagers, you downloaded and automatically installed spying software that I created. My program has turned on your cαmera and recorded the act of ur mαsturbatίon and the vίdeo you were watching while mαsturbating. I also got your contact lists, phone numbers, emails, social media contacts. I have the Geobana.Alvarez.mp4 video file with ur mαsturbatioɳ and a file with all your contacts on my hard drive. If you want me to delete both files and keep your secret, you must seɳd me the Bitcoin pαyʍent. I give you lαst 72 houɼs to trαnsfer the funds. Amount: 0.14 Bit-Coin (approximately) Bit-Coin Address Part 1: 19uVcUH6kMpFvG7 Bit-Coin Address Part 2: VygkWPWSMQYiLndggX3 Important: You must put the two parts together (Bit-Coin Address Part 1+Bit-Coin Address Part 2) with no spaces between them. You may also save that somewhere not to lose the details.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 diciembre 2019 sábado. 23:59:53 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
País
Canada
Descripción
Got an email to my place of employment about sexual videos and a need to transfer money to the individual
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 diciembre 2019 sábado. 22:24:17 UTC
Tipo
sextortion
Estafador / abusador
País
Germany
Descripción
The last time you visited a pornographic website with young teenagers, you downloaded and automatically installed spying software that I created. My program has turned on your cαmera and recorded the act of ur mαsturbatίon and the vίdeo you were watching while mαsturbating. I also got your contact lists, phone numbers, emails, social media contacts. I have the hacked_email.mp4 video file with ur mαsturbatioɳ and a file with all your contacts on my hard drive. If you want me to delete both files and keep your secret, you must seɳd me the Bitcoin pαyʍent. I give you lαst 72 houɼs to trαnsfer the funds. Amount: 0.14 Bit-Coin (approximately) Bit-Coin Address Part 1: 19uVcUH6kMpFvG7 Bit-Coin Address Part 2: VygkWPWSMQYiLndggX3 Important: You must put the two parts together (Bit-Coin Address Part 1+Bit-Coin Address Part 2) with no spaces between them. You may also save that somewhere not to lose the details.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 diciembre 2019 sábado. 18:22:53 UTC
Tipo
sextortion
Estafador / abusador
same as above
País
Turkey
Descripción
The last time you visited a pornographic website with young teenagers, you downloaded and automatically installed spying software that I created. My program has turned on your cαmera and recorded the act of ur mαsturbatίon and the vίdeo you were watching while mαsturbating. I also got your contact lists, phone numbers, emails, social media contacts. I have the onder.guney.mp4 video file with ur mαsturbatioɳ and a file with all your contacts on my hard drive. If you want me to delete both files and keep your secret, you must seɳd me the Bitcoin pαyʍent. I give you lαst 72 houɼs to trαnsfer the funds.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 diciembre 2019 sábado. 15:44:41 UTC
Tipo
sextortion
Estafador / abusador
País
France
Descripción
Sextortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 diciembre 2019 sábado. 14:59:44 UTC
Tipo
sextortion
Estafador / abusador
spoofed
País
Spain
Descripción
sextorsion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 diciembre 2019 sábado. 14:39:22 UTC
Tipo
sextortion
Estafador / abusador
País
India
Descripción
Same as above
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 diciembre 2019 sábado. 13:57:09 UTC
Tipo
sextortion
Estafador / abusador
País
Switzerland
Descripción
The last time you visited a pornographic website with young teenagers, you downloaded and automatically installed spying software that I created. My program has turned on your cαmera and recorded the act of ur mαsturbatίon and the vίdeo you were watching while mαsturbating. I also got your contact lists, phone numbers, emails, social media contacts. I have the stephan.nell.mp4 video file with ur mαsturbatioɳ and a file with all your contacts on my hard drive. If you want me to delete both files and keep your secret, you must seɳd me the Bitcoin pαyʍent. I give you lαst 72 houɼs to trαnsfer the funds. Amount: 0.14 Bit-Coin (approximately) Bit-Coin Address Part 1: 19uVcUH6kMpFvG7 Bit-Coin Address Part 2: VygkWPWSMQYiLndggX3
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 diciembre 2019 sábado. 13:03:01 UTC
Tipo
sextortion
Estafador / abusador
País
Sweden
Descripción
The last time you visited a pornographic website with young teenagers, you downloaded and automatically installed spying software that I created. My program has turned on your cαmera and recorded the act of ur mαsturbatίon and the vίdeo you were watching while mαsturbating. I also got your contact lists, phone numbers, emails, social media contacts. I have the nicklas.dagersten.mp4 video file with ur mαsturbatioɳ and a file with all your contacts on my hard drive. If you want me to delete both files and keep your secret, you must seɳd me the Bitcoin pαyʍent. I give you lαst 72 houɼs to trαnsfer the funds. Amount: 0.14 Bit-Coin (approximately)
fuente de datos
bitcoinabuse
Sitio URL