Cryptscam Abuse Explorer

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Dirección de la wallet
bc1q2g00m828q4d0sw0555zggzzesfx9nnzng05k9c
Números de reporte
13
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
18 abril 2020 sábado. 04:54:22 UTC
Tipo
ransomware
Estafador / abusador
Wolfram betita
País
Canada
Descripción
Claims to have sensitive personal data and gives 24h to wire some bitcoin currency to some account. Threatens to destroy one's private life and reputation through the random disclosure of unduly acquired recordings (Spyware obtained) to family / friends / Co workers and states he can provide evidence
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 abril 2020 jueves. 20:46:36 UTC
Tipo
sextortion
Estafador / abusador
Wolfram Betita
País
Netherlands
Descripción
Claimed to know my password. Claimed to have access to browsing history and webcam and threatened to send videos to all contacts if a sum of bitcoin was not delivered to his/her account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2020 martes. 11:00:14 UTC
Tipo
sextortion
Estafador / abusador
Wolfram Betita
País
United Kingdom
Descripción
Provided my password xxxxxx then said it’s one amongst my passwords. - apparently looked at adult movie website - reply proof and they’ll send THE video to 10 people I know - how would this affect any relationships currently - pay out $2000 - transaction via bit coin to following address: bc1***qwcgs4mvm6ps0mq6rkqrycprx7h0wjug4vsdw3x - 24 hours from when I open the email - If not the you know the consequences
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2020 martes. 06:42:02 UTC
Tipo
ransomware
Estafador / abusador
Wolfram betita
País
Italy
Descripción
𝗦𝗲𝗻𝗱 $𝟭𝟬𝟬𝟬 𝗶𝗻 𝗯𝘁𝗰 𝘁𝗼 𝘁𝗵𝗲 𝗱𝗼𝘄𝗻 𝗯𝗲𝗹𝗼𝘄 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: bc1***q74f4dv2cpxt4xqaruct792e34exjtq0u42reqv 𝗖𝗔𝗦𝗘-𝗦𝗘𝗡𝗦𝗜𝗧𝗜𝗩𝗘, 𝗰𝗼𝗽𝘆 𝗮𝗻𝗱 𝗽𝗮𝘀𝘁𝗲 𝗶𝘁, 𝗮𝗻𝗱 𝗿𝗲𝗺𝗼𝘃𝗲 *** 𝗳𝗿𝗼𝗺 𝗶𝘁 𝗬𝗼𝘂 𝗰𝗼𝘂𝗹𝗱 𝗯𝗲 𝗾𝘂𝗲𝘀𝘁𝗶𝗼𝗻𝗶𝗻𝗴 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗹𝗹 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗩𝗲𝗿𝘆 𝘄𝗲𝗹𝗹, 𝗽𝘂𝘁 𝘁𝗼𝗴𝗲𝘁𝗵𝗲𝗿 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝗱𝘂𝗲 𝘁𝗼 𝘁𝗵𝗲 𝗳𝗮𝗰𝘁 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝘁𝗿𝗲𝗺𝗯𝗹𝗲 𝘆𝗼𝘂𝗿 𝘄𝗼𝗿𝗹𝗱 𝗻𝗼𝘄. 𝗜 𝗵𝗮𝗱 𝗮 𝗱𝗮𝗻𝗴𝗲𝗿𝗼𝘂𝘀 𝘀𝗽𝘆𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝗽𝗰 𝗮𝗻𝗱 𝗿𝗲𝗰𝗼𝗿𝗱 𝘃𝗶𝗱𝗲𝗼 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯𝗰𝗮𝗺) 𝘄𝗵𝗶𝗹𝘀𝘁 𝘆𝗼𝘂 𝗯𝗿𝗼𝘄𝘀𝗲𝗱 '𝗮𝗱𝘂𝗹𝘁' 𝘄𝗲𝗯 𝘀𝗶𝘁𝗲𝘀. 𝗧𝗵𝗶𝘀 𝗶𝘀 𝗼𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝗽𝗮𝘀𝘀 𝘄𝗼𝗿𝗱 𝗹𝘂𝗹𝘂𝗹𝘂 𝗡𝗼𝗻𝗲𝘁𝗵𝗲𝗹𝗲𝘀𝘀 𝗱𝗼𝗻'𝘁 𝗯𝗲𝗹𝗶𝗲𝘃𝗲 𝗺𝗲? 𝗥𝗲𝗽𝗹𝘆 𝟳 𝗮𝗻𝗱 𝗜'𝗹𝗹 𝗯𝗲 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘀𝗵𝗮𝗿𝗲 𝘆𝗼𝘂𝗿 𝘃𝗶𝗱𝗲𝗼 𝘄𝗶𝘁𝗵 𝟳 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄 (𝗬𝗲𝘀, 𝗜'𝘃𝗲 𝗴𝗼𝘁 𝗮𝗰𝗰𝗲𝘀𝘀 𝘁𝗼 𝘆𝗼𝘂𝗿 𝗮𝗱𝗱𝗿𝗲𝘀𝘀 𝗯𝗼𝗼𝗸 𝗮𝘀 𝘄𝗲𝗹𝗹). 𝗔𝘁 𝘁𝗵𝗶𝘀 𝗺𝗼𝗺𝗲𝗻𝘁, 𝗲𝘅𝗮𝗰𝘁𝗹𝘆 𝘄𝗵𝗮𝘁 𝗱𝗼 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗴𝗲𝘁 𝘁𝗵𝗶𝘀 𝘁𝗼 𝘄𝗵𝗼𝗹𝗲 𝘁𝗵𝗶𝗻𝗴 𝗴𝗼 𝗮𝘄𝗮𝘆? 𝗩𝗲𝗿𝘆 𝘄𝗲𝗹𝗹, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗹𝗿𝗲𝗮𝗱𝘆 𝗽𝗼𝗶𝗻𝘁𝗲𝗱 𝗼𝘂𝘁 𝘁𝗵𝗲 𝗽𝗮𝗿𝘁𝗶𝗰𝘂𝗹𝗮𝗿 𝗱𝗲𝗮𝗹 𝗶𝗻 𝗯𝗲𝗴𝗶𝗻𝗻𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗲𝗺𝗮𝗶𝗹. 𝗦𝗵𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗻𝗼𝘁 𝗳𝘂𝗹𝗳𝗶𝗹𝗹 𝗶𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝗧𝘄𝗲𝗻𝘁𝘆-𝗳𝗼𝘂𝗿 𝗵𝗿𝘀, 𝗜 𝗺𝗼𝘀𝘁 𝗰𝗲𝗿𝘁𝗮𝗶𝗻𝗹𝘆 𝘄𝗶𝗹𝗹 𝗰𝗿𝗲𝗮𝘁𝗲 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝗮 𝗻𝗶𝗴𝗵𝘁𝗺𝗮𝗿𝗲 𝗯𝘆 𝗺𝗮𝗶𝗹𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝘃𝗶𝗱𝗲𝗼 𝘁𝗼 𝗘𝘃𝗲𝗿𝘆 𝗽𝗲𝗿𝘀𝗼𝗻 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝗳𝗿𝗮𝗺𝗲 𝘀𝘁𝗮𝗿𝘁𝘀 𝗿𝗶𝗴𝗵𝘁 𝗻𝗼𝘄.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2020 martes. 03:43:02 UTC
Tipo
blackmail scam
Estafador / abusador
Wolfram Betita
País
Canada
Descripción
Black mail 2000
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2020 martes. 00:10:27 UTC
Tipo
sextortion
Estafador / abusador
Wolfram Betita
País
Chile
Descripción
They say they recorded a video when I was watching porn videos. This e-mail really scared me, but I remembered I don't watch porn. They are asking for money $2000 (Bitcoins). It says I have 24 hours and they can send me (and 9 contacts) a video if I answer the word "PROOF". They claim thehy have my Fb password and my smartphone contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 abril 2020 lunes. 21:30:18 UTC
Tipo
ransomware
Estafador / abusador
Wolfram betita
País
United States
Descripción
Has my email and old password and trying to extort me
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 abril 2020 lunes. 15:34:12 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Requesting money atating they have my pssswowd and will expose me going to sex websites if I don’t pay money. I don’t go to sex websites.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 18:56:25 UTC
Tipo
ransomware
Estafador / abusador
Wolfram Betita, [email protected]
País
United States
Descripción
Claimed to know my password. Claimed to have access to browsing history and webcam and threatened to send videos to all contacts if a sum of bitcoin was not delivered to his/her account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 15:19:23 UTC
Tipo
ransomware
Estafador / abusador
[email protected] with the name Morgan Lowe
País
Italy
Descripción
I know, xxxxx, is your password. You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 12:16:30 UTC
Tipo
ransomware
Estafador / abusador
Wolfram
País
Pakistan
Descripción
Claimed to have a malware on my computer taking a video of me, extorting me for money otherwise the video would be shared.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 10:47:30 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Claimed to have a malware on my computer taking a video of me, extorting me for money otherwise the video would be shared.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 03:12:24 UTC
Tipo
sextortion
Estafador / abusador
Wolfram Betita [email protected]
País
Trinidad and Tobago
Descripción
Claimed to know my password. Claimed to have access to browsing history and webcam and threatened to send videos to all contacts if a sum of bitcoin was not delivered to his/her account.
fuente de datos
bitcoinabuse
Sitio URL