Cryptscam Abuse Explorer

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Dirección de la wallet
bc1q4t9qfeft9wmlsccsc35syce9qevd644657sj9l
Números de reporte
14
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
18 abril 2020 sábado. 21:24:24 UTC
Tipo
ransomware
Estafador / abusador
Brit smith
País
France
Descripción
ransomware
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 abril 2020 viernes. 20:56:22 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
India
Descripción
𝗜 𝗻𝗲𝗲𝗱 𝘆𝗼𝘂𝗿 𝗳𝘂𝗹𝗹 𝗮𝘁𝘁𝗲𝗻𝘁𝗶𝗼𝗻 𝗳𝗼𝗿 𝘁𝗵𝗲 𝘂𝗽 𝗰𝗼𝗺𝗶𝗻𝗴 𝟮𝟰 𝗵𝗿𝘀, 𝗼𝗿 𝗜 𝘄𝗶𝗹𝗹 𝗺𝗮𝗸𝗲 𝘀𝘂𝗿𝗲 𝘆𝗼𝘂 𝘁𝗵𝗮𝘁 𝘆𝗼𝘂 𝗹𝗶𝘃𝗲 𝗼𝘂𝘁 𝗼𝗳 𝗲𝗺𝗯𝗮𝗿𝗿𝗮𝘀𝘀𝗺𝗲𝗻𝘁 𝗳𝗼𝗿 𝘁𝗵𝗲 𝗿𝗲𝘀𝘁 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗲𝘅𝗶𝘀𝘁𝗲𝗻𝗰𝗲
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 abril 2020 viernes. 04:14:54 UTC
Tipo
blackmail scam
Estafador / abusador
Stanton Valintine
País
Thailand
Descripción
Scammer from London, near Charing Station, I need your total attention for the upcoming 24 hrs, or I may make sure you that you live out of embarrassment for the rest of your life span. Hello there, you don't know me personally. But I know a lot of things about you. Your personal facebook contact list, mobile phone contacts along with all the virtual activity in your computer from past 158 days. And this includes, your masturbation video clips, which brings me to the primary reason why I am composing this specific mail to you.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 abril 2020 jueves. 20:32:30 UTC
Tipo
blackmail scam
Estafador / abusador
Augustin Boufford
País
United States
Descripción
I got an email from this societal leach with my old password threatening and asking for money.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 abril 2020 jueves. 11:27:33 UTC
Tipo
blackmail scam
Estafador / abusador
Brit Smit ([email protected])
País
Netherlands
Descripción
Required Purchase USD 2000 in bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 abril 2020 jueves. 03:45:30 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Netherlands
Descripción
I received an email from this user. He is threatening to post a video of me and blackmailing me for 2000 usd worth of bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 23:23:10 UTC
Tipo
blackmail scam
Estafador / abusador
Aguste Farabella - [email protected] - bc1qp4l5ldmaw0l5u90qrtk004gwzrynurgy80gkwa
País
United States
Descripción
Sent me an email claiming to have sex videos on me Asked for 2000$ in bitcoin. He did mention a password I used to use long back which he probably got from some hack done a long time back and released on the net. To whoever reads this message out there, he doesn't actually have anything on you, report it and delete the message.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 22:28:01 UTC
Tipo
blackmail scam
Estafador / abusador
Augustin Boufford
País
United States
Descripción
Sent an email with my user name and an old password. Asking for $1000 in bitcoins or else he will send “video” he has to 7 of my friends on my contact list.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 abril 2020 lunes. 06:50:02 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
India
Descripción
I installed a malware on the adult vids (sex site) 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 acces to your webcam. Inmediately after that, my software collected your complete contacts from your Mesenger, FB, and email. I created a double-screen video. First part shows the video you were watching (you have a good tate 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). BTC Address: bc1q4t9qfeft9wmlsccsc35syce9qevd644657sj9l (It is case sensitive, so copy and paste it)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 abril 2020 domingo. 21:35:33 UTC
Tipo
ransomware
Estafador / abusador
Augustin Boufford <[email protected]
País
Spain
Descripción
E-mail came through, had one of my passwords. Said set up software on porn site, had webcam footage of me rubbing one out, and that if I gave them a 'donation' of 1900USD they wouldn't send it to friends, work colleagues etc. with the 'you have until tomorrow' thing. Not particularly tech savvy but knew to look the name up online first. Hope those with more tech knowledge can track the person/people responsible before they get someone with even less tech knowledge than myself and inform the authorities.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 abril 2020 domingo. 19:27:27 UTC
Tipo
ransomware
Estafador / abusador
"Augustin Boufford <[email protected]>"
País
Ireland
Descripción
E-mail came through, had one of my passwords. Said set up software on porn site, had webcam footage of me rubbing one out, and that if I gave them a 'donation' of 1900USD they wouldn't send it to friends, work colleagues etc. with the 'you have until tomorrow' thing. Not particularly tech savvy but knew to look the name up online first. Hope those with more tech knowledge can track the person/people responsible before they get someone with even less tech knowledge than myself and inform the authorities.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 abril 2020 domingo. 05:25:37 UTC
Tipo
blackmail scam
Estafador / abusador
Aguste Farabella
País
Hungary
Descripción
I started a game with him, im hunting him down He is living in London Near form Charing Cross Station Wifi hotspot Duncannon Street 449.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 abril 2020 sábado. 07:56:57 UTC
Tipo
blackmail scam
Estafador / abusador
Augustin Boufford ([email protected])
País
Argentina
Descripción
I installed a malware on the adult vids (sex site) 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 acces to your webcam. Inmediately after that, my software collected your complete contacts from your Mesenger, FB, and email. I created a double-screen video. First part shows the video you were watching (you have a good tate 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). BTC Address: bc1q4t9qfeft9wmlsccsc35syce9qevd644657sj9l (It is case sensitive, so copy and paste it)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 abril 2020 sábado. 00:06:44 UTC
Tipo
blackmail scam
Estafador / abusador
Stanton Valentine
País
Brazil
Descripción
I'm receving threat from this sender [email protected] and I don't know this person at all. They want a payment for this Bitcoin Address bc1q4t9qfeft9wmlsccsc35syce9qevd644657sj9l
fuente de datos
bitcoinabuse
Sitio URL