Cryptscam Abuse Explorer

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Dirección de la wallet
bc1q38gqzl73342zfaygy2q37czl33qqjwpqx7872p
Números de reporte
5
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
15 abril 2020 miércoles. 21:21:39 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Said they had passwords info etc! 😒
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 abril 2020 sábado. 03:34:57 UTC
Tipo
blackmail scam
Estafador / abusador
Noby Too <[email protected]>
País
Singapore
Descripción
I installed a malware on the adult vids site, and there's more, you visited this site to have fun. Once you were there on the website, my malware took control of your browser. It started operating as a keylogger and remote desktop protocol which gave me access to your webcam. Immediately after that my software collected your complete contacts from your Messenger, FB, and email. I created a double-screen video. First part shows the video you were watching, and the second part displays the recording of your webcam. Well, I believe, $1900 is a fair price for our little secret. You will make the payment through Bitcoin Address: bc1q38gq7173342zfaygy2q37cz133qqjwpqx7872p If I do not receive the payment, I will send your video recording to all of your contacts, including your relatives, and colleagues. If you need evidence, reply with "Yes!" and I definitely will send your video recording to your 10 contacts. This is a non-negotiable offer.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 abril 2020 sábado. 01:26:10 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Singapore
Descripción
IhinstalledXaTmalwareyonUthePadultWvidsX(sexisites)fsite,pandfthere'sumore,tyouivisitedjthisssitettoehavebfunb(youyknowZwhatfIAmean).eOnceyyourwereuthereqonxthefwebsite,emyNmalwareutookXcontrolSofxyouribrowser.lItXstartedKoperatingNaswaQkeyloggersandCremoteKdesktoplprotocolWwhichFgaveWmeLaccessmtoQyourqwebcam.uImmediatelyPafterSthat,nmyDsoftwareOcollectedcyourAcompletegcontactspfromVyourBMessenger,uFB,pandwemail.EXIXcreatedfazdouble-screenmvideo.dFirstxpartMshowsetheMvideovyoulwereewatchingD(youJhaveeahgoodMtasteqlolQ.b.s.),IandUtheyseconddpartndisplaysptheOrecordingwofkyourVwebcam.K PreciselyIwhatkshouldkyoujdo? Well,KIsbelieve,A$1900aisLaifairGpriceBforRourhlittleksecret.fYouCwillHmakewthegpaymentfthroughiBitcoinq(ifZyouhdon'tWknowqthis,nsearchy"howztoTbuyjbitcoin"AinCGoogle).b BTCkAddress:F bc1q38gqzl73342zfaygy2q37czl33qqjwpqx7872p (ItKisncaseJsensitive,rsoecopyTandupasteait)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 19:52:53 UTC
Tipo
sextortion
Estafador / abusador
Pier Foneska
País
Czech Republic
Descripción
Hackers who try to sync your email and get you to pay $1900 over a balant claim that they know your password and hacked your webcam through some ransomware. After reviewing account security, one unsuccessful attempt at syncing was made from an unusual location. Also, the password they claim to know is old.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 19:37:38 UTC
Tipo
sextortion
Estafador / abusador
Christofer Fadule
País
United States
Descripción
I’m aware,*** is your pass word. You may not know me, and you are most likely wondering why you’re getting this mail, right...
fuente de datos
bitcoinabuse
Sitio URL