Cryptscam Abuse Explorer

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Dirección de la wallet
bc1q49gvaqj4l5eas65q6krtf0q49cy0tryj34l2dm
Números de reporte
5
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
17 abril 2020 viernes. 09:24:04 UTC
Tipo
blackmail scam
Estafador / abusador
Monica Chagnon
País
Ukraine
Descripción
I received a blackmail email from Monica Chagnon on April 17, 2020 The email had a ery old password that has been changed multiple time over the years. Theenail stated I have 24 hours to pay $2000 in bitcoins to her. The email goes on and on about how she is going to send porn videos, ect. to my friends, family and employer if I don't pay.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 abril 2020 jueves. 13:24:38 UTC
Tipo
sextortion
Estafador / abusador
Melina Yorke
País
Sweden
Descripción
Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1qu52h0cm3ty4gpemfyzje6m9ae06y8sf3qjq527 (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Melina
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 20:28:31 UTC
Tipo
ransomware
Estafador / abusador
Monica Chagnon
País
Libya
Descripción
Request 1900$
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2020 martes. 16:53:17 UTC
Tipo
sextortion
Estafador / abusador
Torry Quayle <[email protected]>
País
United States
Descripción
Said they have video of my time on a sex site and my password.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 20:19:55 UTC
Tipo
sextortion
Estafador / abusador
Melina Yorke <[email protected]> Fri 4/10/2020 8:50 AM
País
United States
Descripción
I'm aware, %%%%%%, is your password. You may not know me, and you are most likely wondering why you're getting this mail, right? Overview: I installed a malware on the adult vids (sex sites) site, and there's more, you visited this site to have fun (you know what I mean). 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 (you have a good taste lol.), and the second part displays the recording of your webcam. Precisely what should you do? Well, I believe, $1900 is a fair price for our little secret. You will make the payment through Bitcoin (if you don't know this, search "how to buy bitcoin" in Google).
fuente de datos
bitcoinabuse
Sitio URL