Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
28
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
18 mayo 2020 lunes. 14:00:52 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
I require your 100% attention for the up coming 24 hours, or I will certainly make sure you that you live out of guilt for the rest of your life span. Hi, you do not know me. Yet I know just about everything about you. Your facebook contact list, mobile phone contacts and all the virtual activity in your computer from past 196 days. Including, your masturbation video footage, which brings me to the primary motive why I am composing this particular mail to you. Well the last time you went to see the porn web sites, my malware ended up being triggered inside your computer system which ended up recording a eye-catching video clip of your self pleasure play simply by activating your webcam. (you got a really odd preference btw lmfao) I have the whole recording. In the case you think I 'm messing around, just reply proof and I will be forwarding the particular recording randomly to 4 people you're friends with. It may end up being your friend, co workers, boss, mother and father (I don't know! My software will randomly choose the contacts). Will you be capable to look into anyone's eyes again after it? I doubt it... But, it doesn't have to be that path. I would like to make you a one time, non negotiable offer.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 mayo 2020 sábado. 06:02:23 UTC
Tipo
sextortion
Estafador / abusador
País
South Africa
Descripción
Blackmail for 2000$ or personal content will be revealed to friends and family
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 mayo 2020 viernes. 20:07:55 UTC
Tipo
ransomware
Estafador / abusador
Dougy
País
France
Descripción
I have received a couple of these over the past week. Why don't we all set up a new email....and innundate these idiots with SPAM? Let's have some fun!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 mayo 2020 viernes. 14:54:47 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Goes by name desmond. Claims to have destructive information about me if I do not comply with his request of a $2000 bitcoin to be sent to 15f26zSWH*doQM9r9eYC4cpc74oHGujBiGL
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 mayo 2020 viernes. 01:47:48 UTC
Tipo
sextortion
Estafador / abusador
País
Canada
Descripción
Threatens to send the video of me masturbating to my contacts on FB. Claims to pay $20,000 within 24 hours after opening an email. The address to pay is 1AoLoAkF1vY*B1GVqgdDzPtFt2dZicCr5S
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 mayo 2020 viernes. 01:47:35 UTC
Tipo
sextortion
Estafador / abusador
País
Canada
Descripción
Threatens to send the video of me masturbating to my contacts on FB. Claims to pay $20,000 within 24 hours after opening an email. The address to pay is 1AoLoAkF1vY*B1GVqgdDzPtFt2dZicCr5S
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 mayo 2020 jueves. 18:15:25 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
Obtained password from Pandora website. Claimed to have personal videos that would be shared 24 hrs from the time email was opened unless paid with bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 mayo 2020 jueves. 16:00:43 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
threatens to show pics if i dont pay.. claims to have OLD pw.. f
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 mayo 2020 jueves. 10:10:20 UTC
Tipo
ransomware
Estafador / abusador
ududrv@@kokovac.com
País
United Kingdom
Descripción
The scammer had an old password of mine and claimed to have put a spy-cam on my computer and to have access to all my contacts on FB. He threatened to send all these contacts a video of me masturbating, which I know can't be true. However, it is scary that he managed to get my password and associate with a specific email account. I strongly advice everyone to change any password similar to the compromised one. The account he wanted me to send it to was 1KwAz3pLF1yD5t26hgGsZQTFysrtXHZPyy
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 mayo 2020 jueves. 09:44:22 UTC
Tipo
sextortion
Estafador / abusador
País
South Africa
Descripción
Extortion of 2000$ in bitcoin, with intention to blackmail me by sending sexually explicit videos to everyone on my contact list unless money is paid in Bitcoin. Person has an old password that I used. This is the link to send the money in bitcoin: 19boHWrDAoubWouqQu7Symoh9C*F7ytXJoU
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 mayo 2020 jueves. 09:37:45 UTC
Tipo
ransomware
Estafador / abusador
País
South Africa
Descripción
Malware, extortion of 2000$ in bitcoin, with intention to blackmail or my personal content, data will be compromised. This is the link to send the money in bitcoin: 19boHWrDAoubWouqQu7Symoh9C*F7ytXJoU
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 mayo 2020 jueves. 06:22:58 UTC
Tipo
sextortion
Estafador / abusador
País
Malaysia
Descripción
Asking for USD2000 in bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 mayo 2020 jueves. 06:05:46 UTC
Tipo
sextortion
Estafador / abusador
País
Singapore
Descripción
Email attempting to extort USD2000 from me in exchange for not posted explicit video imagery of my allegedly gather from my phone.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 mayo 2020 miércoles. 23:36:59 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
Email claims to have videos of me providing an ancient password as proof. Will release video to my contacts if I don't deposit $2000
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 mayo 2020 miércoles. 22:36:03 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
False claims to have a password and private video cam footage. Sextortion via bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 mayo 2020 miércoles. 21:39:58 UTC
Tipo
sextortion
Estafador / abusador
País
United Kingdom
Descripción
Email attempting to extort USD2000 from me in exchange for not posted explicit video imagery of my allegedly gather from my phone.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 mayo 2020 miércoles. 21:32:56 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Blackmailing me for money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 mayo 2020 miércoles. 21:28:32 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
Ransomware attempt for $2000 bitcoin using old password from Linkedin. payment instructions: Purchase $ 2000 in bitcoin and send them on the down below address: 15XYKSar1AYnxMZBd4a8r7mh28oyAi*8q5B [case sensitive copy and paste it, and remove * from it]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 mayo 2020 miércoles. 21:09:21 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Asking for 2000 bitcoin threatening to expose sexually explicit photos and video
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 mayo 2020 miércoles. 21:01:47 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Asking that I send $2000 to (12zf1Zc2K2Zj2gonVLUNsBu4Xw5ThvY*H9z) or they'd send out sex videos to my contacts on fb and elsewhere.
fuente de datos
bitcoinabuse
Sitio URL