Cryptscam Abuse Explorer

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Números de reporte
10
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
17 abril 2020 viernes. 00:08:34 UTC
Tipo
blackmail scam
Estafador / abusador
País
Australia
Descripción
This spammer actually sent me one of my old passwords which I don't think is linked to anything I currently use. Threatened to release my "masturbation video" if I didn't ""Buy USD 2000 in bitcoin and send them to the listed below address: b***c1qeqn26aen8znkfl8772u0n836jgzrk2r2t8663q [CASE sensitive so copy and paste it, and remove *** from it]"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 abril 2020 jueves. 23:50:33 UTC
Tipo
ransomware
Estafador / abusador
País
Canada
Descripción
Knew my date of birth wich is not any of my password....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 abril 2020 jueves. 20:21:27 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
I am aware, *******, is your pass word. And this includes, your self pleasure video, which brings me to the primary reason why I am composing this specific e mail to you. I have got the complete recording. If you think I am messing around, just reply proof and I will be forwarding the recording randomly to 5 people you recognize. Purchase $ 2000 in bitcoin and send it to the listed below address: b***c1qqdhz9pjpp4zqj7xh7swmjl538enc29g2uf68q9 [case sensitive, copy & paste it, and remove *** from it] (If you do not understand how, lookup how to buy bitcoin. Do not waste my precious time)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 22:55:41 UTC
Tipo
blackmail scam
Estafador / abusador
Veronique Badwey • [email protected]
País
Australia
Descripción
Asking Bitcoin in exchange of not releasing private videos taken from laptop.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2020 martes. 04:52:45 UTC
Tipo
sextortion
Estafador / abusador
País
United Kingdom
Descripción
Email containing my password - pay $2000 to the address or supposed video history leaked
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 17:36:59 UTC
Tipo
blackmail scam
Estafador / abusador
Veronique Badwey <[email protected]>
País
United States
Descripción
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. Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 06:08:56 UTC
Tipo
ransomware
Estafador / abusador
Letty Polverini <[email protected]>
País
Switzerland
Descripción
don't panic! ransonware! email and password obtained via dark web and sitre breaches. change spassword and don't pay!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 abril 2020 jueves. 23:39:10 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
From “Wesley Merrill” Saying they recorded me from a porn site I viewed and said would release video unless I paid $1,900. Fairly decent grammar so may be a college student at home and bored? Knew my password
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 abril 2020 jueves. 23:36:13 UTC
Tipo
blackmail scam
Estafador / abusador
País
Ireland
Descripción
bitcoinc blackmail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 abril 2020 jueves. 20:52:26 UTC
Tipo
blackmail scam
Estafador / abusador
País
Romania
Descripción
web Blackmail
fuente de datos
bitcoinabuse
Sitio URL