Cryptscam Abuse Explorer

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Dirección de la wallet
bc1q2zrfdav85uccrngm4amp7znp6yj5lg9my7ppp0
Números de reporte
8
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
17 abril 2020 viernes. 00:54:27 UTC
Tipo
sextortion
Estafador / abusador
Darrien Hettlinger ([email protected])
País
Canada
Descripción
Said that he knew all my social media, contacts, passwords, etc. and would post 'tapes' if I didn't send $2000 worth of Bitcoin. The password he claimed he knew was one I had well over 10 years ago.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 21:47:24 UTC
Tipo
blackmail scam
Estafador / abusador
Darien Hettlinger
País
United States
Descripción
He email and that he had my password and was going to release a sex tape if I didn't send him $2000 via Bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 20:35:26 UTC
Tipo
sextortion
Estafador / abusador
Darien Hettlinger
País
United States
Descripción
$2000 in Bitcoin demanded to expose porn history, claims to know passwords
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2020 martes. 07:42:32 UTC
Tipo
sextortion
Estafador / abusador
Alvy Leclercq <[email protected]>
País
Spain
Descripción
I also received that same email. I suspect that they took the password in a download of some application related to GIT.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 abril 2020 sábado. 10:10:56 UTC
Tipo
ransomware
Estafador / abusador
Darien Hettlinger [email protected]
País
Sweden
Descripción
extortion email... 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. What exactly did I do? 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!). What should you do? 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). BTC Address: bc1q2zrfdav85uccrngm4amp7znp6yj5lg9my7ppp0 (It is cAsE sensitive, so copy and paste it)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 04:48:08 UTC
Tipo
ransomware
Estafador / abusador
Alonso Morato
País
Peru
Descripción
Recibi el mail indicando que tenia que pagar 1900 dolares
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 abril 2020 jueves. 22:41:42 UTC
Tipo
blackmail scam
Estafador / abusador
Raffaello Zalkalns
País
France
Descripción
Raffaello Zalkalns <[email protected]> I know, xxx, 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. What exactly did I do? 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!).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 abril 2020 jueves. 22:40:32 UTC
Tipo
blackmail scam
Estafador / abusador
Joella Munao <[email protected]>
País
Brazil
Descripción
claimed planted a ransomware and demanding a ransom $1900
fuente de datos
bitcoinabuse
Sitio URL