Cryptscam Abuse Explorer

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Dirección de la wallet
1ApjB7Q5pxxE4aowv83bMZW5tbkTL5AZgE
Números de reporte
10
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
23 diciembre 2019 lunes. 15:23:07 UTC
Tipo
sextortion
Estafador / abusador
[email protected]; [email protected]
País
Germany
Descripción
THE SECOND WARNING You ignored my first email, but I am not going to ignore your mistakes, don’t be stupid and do as I say. I know your passwords,I know about your daily life, your internet activities and you know nothing about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!). You have two options -
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 diciembre 2019 jueves. 12:39:21 UTC
Tipo
sextortion
Estafador / abusador
[email protected]; [email protected]
País
Germany
Descripción
THE SECOND WARNING You ignored my first email, but I am not going to ignore your mistakes, don’t be stupid and do as I say. I know your passwords,I know about your daily life, your internet activities and you know nothing about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 diciembre 2019 martes. 00:34:52 UTC
Tipo
sextortion
Estafador / abusador
gmail.com (198-12-125-83-host.colocrossing.com [198.12.125.83])
País
Germany
Descripción
Sextortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 diciembre 2019 lunes. 23:09:06 UTC
Tipo
sextortion
Estafador / abusador
from gmail.com (unknown [198.12.125.83])
País
Germany
Descripción
I got this SAME shit on Dec 9... AGAIN... Word by word the same... BTW who's so stupid and really had paid?! These spam-Abuse-Mails will never stop if stupid people still pay... omg...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 diciembre 2019 lunes. 09:29:23 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Germany
Descripción
[email protected] [email protected]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 diciembre 2019 viernes. 08:33:31 UTC
Tipo
sextortion
Estafador / abusador
Email hack
País
Germany
Descripción
Claims to have hacked email account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2019 miércoles. 09:38:12 UTC
Tipo
sextortion
Estafador / abusador
address [email protected] and [email protected]
País
Germany
Descripción
Faked the email to seem like it's coming from my own account: THE SECOND WARNING You ignored my first email, but I am not going to ignore your mistakes, don’t be stupid and do as I say. I know your passwords,I know about your daily life, your internet activities and you know nothing about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website etc... the usual, pay up bla bla bla stuff. It's annoying, don't buy into it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 diciembre 2019 martes. 22:46:34 UTC
Tipo
sextortion
Estafador / abusador
unknown
País
Germany
Descripción
THE SECOND WARNING You ignored my first email, but I am not going to ignore your mistakes, don’t be stupid and do as I say. I know your passwords,I know about your daily life, your internet activities and you know nothing about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. ... 1ApjB7Q5pxxE4aowv83bMZW5tbkTL5AZgE Send exactly 0.491578 BTC to my address so i will know is you: 1ApjB7Q5pxxE4aowv83bMZW5tbkTL5AZgE
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 diciembre 2019 martes. 17:28:13 UTC
Tipo
sextortion
Estafador / abusador
Received: from gmail.com (unknown [198.12.125.83])
País
Germany
Descripción
1. First option is to ignore this email. In this case, I will send the recorded video clip of yours to all of your contacts lists, associates and social network friends. just imagine the humiliation you will feel from this. Don't forget that this can also affect your relationship as well. 2. Second option is to pay me $3000. Since you decided to ignore my first email, the price is now $4000. We will call it a donation. In this case, I will right away delete your video and all of your information I have about you (including your contact lists) and you will never hear from me again. You can continue your daily life like this never happened
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 diciembre 2019 lunes. 23:50:19 UTC
Tipo
sextortion
Estafador / abusador
feaked as mine
País
Germany
Descripción
Oh, the secound warning... now i have to pay $4000. Ok, but the rest of this shit is the same bullshit as ever... "you watching porn" "... recorded you mastrubating" "...will send it to all contacts.. will destroy you social life... blah blah blah" Again: I have NO Webcam and again no pictures of proof! It is now very annoying
fuente de datos
bitcoinabuse
Sitio URL