Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
6
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
20 abril 2021 martes. 15:27:28 UTC
Tipo
ransomware
Estafador / abusador
Password
País
Belgium
Descripción
Uses leaked data to scam you
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 marzo 2021 domingo. 18:10:17 UTC
Tipo
blackmail scam
Estafador / abusador
Christopher Reed
País
United States
Descripción
Blackmail. Saying if I do not pay in Bitcoin, my Webcam video while I supposedly watched porn will get leaked.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 marzo 2021 lunes. 06:07:47 UTC
Tipo
sextortion
Estafador / abusador
Thomas Lee <[email protected]>
País
Italy
Descripción
Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 marzo 2021 domingo. 18:58:07 UTC
Tipo
ransomware
Estafador / abusador
Roger Rivera ([email protected])
País
United States
Descripción
"I am aware **** is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $1630. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine)."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 marzo 2021 viernes. 16:11:14 UTC
Tipo
blackmail scam
Estafador / abusador
Phillip Phillips
País
United Kingdom
Descripción
Provided my password and claimed if I did not pay him a ransom of $2391 he’d share a video he had of me to all my social media contacts/family/partner. Claimed he’d accessed my computer and webcam after being on a porn site. Absolute false as I do not go on these websites.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 marzo 2021 martes. 21:01:19 UTC
Tipo
blackmail scam
Estafador / abusador
Jonathan Long
País
United States
Descripción
Said had my password, had access to my webcam and porn that I watched, would send it to all of my contacts if I did not pay him $2673.
fuente de datos
bitcoinabuse
Sitio URL