Cryptscam Abuse Explorer

¡Manténgase seguro, verifique si las billeteras son una estafa!

Apóyenos con una donación

Búsqueda por:

Dirección de la wallet
bc1q6uu4lmvy25d62q3qp5xtx2wfawu9us2zeawzyg
Números de reporte
11
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
15 abril 2020 miércoles. 20:16:53 UTC
Tipo
blackmail scam
Estafador / abusador
Aggie Mccarthy
País
Finland
Descripción
I know, XXXXXXXX, 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!). 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).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 19:18:27 UTC
Tipo
sextortion
Estafador / abusador
Bond Kimberk
País
United States
Descripción
They say they have my phone contact list and Facebook list and have hacked into my computer camera and have videoed me watching pornography. They state they will release the video To my contact list in 24 hours. I do not have Facebook and do not have a computer.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 18:47:30 UTC
Tipo
sextortion
Estafador / abusador
Bond Kimberk
País
Canada
Descripción
Claims if I do not pay 6000USD bitcoin, release videos of me to my contacts jerking off
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 16:45:24 UTC
Tipo
sextortion
Estafador / abusador
Bond Kimberk <[email protected]>
País
United States
Descripción
claims to have video proof of masturbation and porn use
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2020 martes. 17:20:46 UTC
Tipo
sextortion
Estafador / abusador
Bond Kimberk <[email protected]>
País
Brazil
Descripción
Claims that my webcam was hacked and they will send out proof in 1 day if I don't "donate" $𝟑𝟓𝟎𝟎 𝐔𝐒𝐃
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2020 martes. 10:29:35 UTC
Tipo
sextortion
Estafador / abusador
Raffaello Zalkans
País
Netherlands
Descripción
Claims to have my password, ransom ware and videos and demands payment of 1900$
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 abril 2020 domingo. 18:12:26 UTC
Tipo
sextortion
Estafador / abusador
Darci Dimare
País
Germany
Descripción
Email tells they know my password, so they filmed me watching porn movies and would send/post this to all friend/contacts
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 abril 2020 domingo. 15:14:34 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Brazil
Descripción
Claims to have put malware on my computer. Asking for $1900 blackmail.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 05:58:17 UTC
Tipo
sextortion
Estafador / abusador
Cordey Alexiou
País
Netherlands
Descripción
Named password. Placed malware on pornwebsite. Claimed $ 1900
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 00:23:01 UTC
Tipo
sextortion
Estafador / abusador
Bond Kimberk ([email protected])
País
Belgium
Descripción
Claimed to have recorded webcam. Asking for 1900 USD blackmail. Very similar email to what is described here: https://gizmodo.com/dont-fall-for-this-scam-claiming-you-were-recorded-watc-1827557323
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 abril 2020 jueves. 23:43:10 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Claims to have put malware on my computer. Asking for $1900 blackmail.
fuente de datos
bitcoinabuse
Sitio URL