Cryptscam Abuse Explorer

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Dirección de la wallet
bc1q8xpgf0y5xze42nfx4eu9rddy7880h5zjpe9rew
Números de reporte
56
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
11 abril 2020 sábado. 21:16:42 UTC
Tipo
sextortion
Estafador / abusador
Priscilla Hulbert <[email protected]>
País
Mexico
Descripción
same than others,asking for 1900 usd in bitcoins
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 abril 2020 sábado. 19:17:15 UTC
Tipo
sextortion
Estafador / abusador
Christy Scharf
País
Colombia
Descripción
Asking for money to note send a video to my contacts. Claiming to know muy passwords and having hacker my phone. Same message as postes by other users
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 abril 2020 sábado. 19:08:44 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Mexico
Descripción
I am aware ******** is your passprhase. lets get... extorission with: 2nd alternative should be to pay me 1900 USD....blablabla...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 abril 2020 sábado. 10:14:20 UTC
Tipo
sextortion
Estafador / abusador
Sheena Ino
País
Spain
Descripción
As previous reports, threatening exposure to contacts unless $1900 paid
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 abril 2020 sábado. 03:43:55 UTC
Tipo
blackmail scam
Estafador / abusador
Hilda kassar
País
Turkey
Descripción
She claims she got into my computer and she has everything and demanding money through a bit coin account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 23:52:03 UTC
Tipo
blackmail scam
Estafador / abusador
Hudson Burdick
País
Singapore
Descripción
IUinstalledLakmalwarelonztheeadultcvidsa(sexRsites)rsite,eandmthere'sQmore,iyouRvisitedCthisositeetoShavewfunv(youfknowwwhatmIEmean).lOncejyouowereMthereOonSthenwebsite,cmyWmalwareetookQcontroloofoyourcbrowser.xItfstartedtoperatingtasZaIkeyloggerHanddremoteAdesktopLprotocolHwhichrgavenmecaccessDtolyourbwebcam.IImmediatelyHafterFthat,KmyWsoftwareccollectednyourxcompleteUcontactsZfromZyourmMessenger,TFB,iandGemail.hlIHcreatediakdouble-screenYvideo.XFirstbpartgshowsjthehvideoMyouTweretwatchingg(youkhaveuaagoodxtasteblolB.G.N.),LandothehsecondapartHdisplaysNtheWrecordingeofTyourZwebcam.L PreciselyNwhatGshouldryoufdo? Well,gICbelieve,p$1900eisgadfairfpriceDforrourzlittlefsecret.ZYouVwillkmakeqtheTpaymentjthroughbBitcoinP(ifIyouKdon'tfknowpthis,Fsearcha"howitoqbuydbitcoin"yinNGoogle).Z BTCQAddress:y bc1q9exwwmk24t7pruzu6zqn8wv5u0488segxzd80v (ItzisTcasePsensitive,CsoEcopyRandMpasteZit)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 23:50:09 UTC
Tipo
blackmail scam
Estafador / abusador
Hudson Burdick
País
Singapore
Descripción
IUinstalledLakmalwarelonztheeadultcvidsa(sexRsites)rsite,eandmthere'sQmore,iyouRvisitedCthisositeetoShavewfunv(youfknowwwhatmIEmean).lOncejyouowereMthereOonSthenwebsite,cmyWmalwareetookQcontroloofoyourcbrowser.xItfstartedtoperatingtasZaIkeyloggerHanddremoteAdesktopLprotocolHwhichrgavenmecaccessDtolyourbwebcam.IImmediatelyHafterFthat,KmyWsoftwareccollectednyourxcompleteUcontactsZfromZyourmMessenger,TFB,iandGemail.hlIHcreatediakdouble-screenYvideo.XFirstbpartgshowsjthehvideoMyouTweretwatchingg(youkhaveuaagoodxtasteblolB.G.N.),LandothehsecondapartHdisplaysNtheWrecordingeofTyourZwebcam.L PreciselyNwhatGshouldryoufdo? Well,gICbelieve,p$1900eisgadfairfpriceDforrourzlittlefsecret.ZYouVwillkmakeqtheTpaymentjthroughbBitcoinP(ifIyouKdon'tfknowpthis,Fsearcha"howitoqbuydbitcoin"yinNGoogle).Z BTCQAddress:y bc1q9exwwmk24t7pruzu6zqn8wv5u0488segxzd80v (ItzisTcasePsensitive,CsoEcopyRandMpasteZit)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 18:06:32 UTC
Tipo
ransomware
Estafador / abusador
Hilda Kasser
País
Canada
Descripción
I'maaware,Axxxxxxxxx,lisMyourtpassword.yYouAmaygnotbknowUme,OandOyouSaremmostYlikelymwonderingmwhyiyou'reagettingTthisomail,Hright?h Overview: IzinstalledyaXmalwareTonhthesadultOvidso(sexPsites)Vsite,TandTthere'sBmore,MyouOvisitedQthisesiteXtovhaveFfunE(youAknowewhatoIHmean).hOnceqyouZwereKthereYonmthelwebsite,YmyFmalwareXtooktcontrolYofxyourhbrowser.vItjstartedjoperatingcasDaBkeyloggeryanddremotebdesktopNprotocolAwhichLgaveWmelaccessXtoqyouriwebcam.DImmediatelyXafterPthat,gmyesoftwareFcollectedxyourfcompleteGcontactsbfromEyourUMessenger,kFB,landEemail.ukILcreatedfaZdouble-screenRvideo.vFirstupartnshowsWthevvideoAyouTwerenwatchingK(youzhavecaOgoodntasteZlolD.q.o.),DandEtheZsecondJpartldisplaysrthearecordingRofryourmwebcam.g
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 16:02:15 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Brazil
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. 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
10 abril 2020 viernes. 15:09:27 UTC
Tipo
sextortion
Estafador / abusador
Christy Scharf [email protected]
País
Greece
Descripción
I know ********* is your password. You don't know me and you're thinking why you received this email, 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 RDP (Remote Desktop) abd keylogger which provided me access to your display screen and webcam. Right after that 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 yo do? Well, I believe, $1900 is a fair price four our little secret. You'll make the payment via Bitcoin to the below address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 14:07:38 UTC
Tipo
ransomware
Estafador / abusador
Lilah Sutter
País
United States
Descripción
Claiming to release websites searched
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 13:42:00 UTC
Tipo
ransomware
Estafador / abusador
Allix Destavola
País
United States
Descripción
SUMMARY: Yοur ρassword is [password]. Ι κηow...mοre τhngs αbοut you thαη τhατ. I ρlaced α mαlwαre oη the porη websιte αηd guess whατ, yοu visiτed τhιs web siτe το haνe fuη... Whιle you were waτchιng..., your web browser αcted αs αη RDP (Remote Desκτοp) aηd a keylogger, which prοided me access to your dιsρlαy screen αηd webcαm...Whατ exactly did I dο? Ι made α sρlιt-screen video...I belιeve, $4900 ιs a fαir price for οur lιττle secret. You'll make paymenτ vιa Βitcοin... βiτcοiη Address: bc1qucldphatngcuk9cqskr338ny2sln3m2nz3dc3e Impοrταηt: You have 24 hοurs το mαke the ραymeητ.. Ιf Ι don'τ get τhe pαymeητ, Ι wιll seηd yοur νideo tο all of yοur cοηtacτs, includιηg relatiνes, cοworκers, aηd sο fοrth.Nοηetheless, if I do get ρaid, I wιll erαse the vιdeo ιmmedιaτely. If you want evιdence, reply with "Yes!" and I will send yοur νideo recording τo yοur fιve frιeηds. This ιs α noη-ηegoτiαble οffer, so dοη't waste my τιme αnd yοurs by replyiηg to τhιs emaιl. Allix Destavola
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 13:12:32 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Netherlands
Descripción
Same message as posted by others here, send on Fri 10 April around 12am
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 12:36:16 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Ireland
Descripción
Said he had a split screen of me watching a porn video and is trying to extort 2900$ in bitcoin from me
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 10:06:09 UTC
Tipo
sextortion
Estafador / abusador
Hudson Burdick
País
Italy
Descripción
Email asking money (bitcoins) not to spread a compromising video. The text of the email is identical to what has been indicated in previous reports.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 09:31:01 UTC
Tipo
sextortion
Estafador / abusador
Fons Caroti <[email protected]>
País
Spain
Descripción
I know ********* is your password. You don't know me and you're thinking why you received this email, 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 RDP (Remote Desktop) abd keylogger which provided me access to your display screen and webcam. Right after that 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 yo do? Well, I believe, $1900 is a fair price four our little secret. You'll make the payment via Bitcoin to the below address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 09:22:31 UTC
Tipo
ransomware
Estafador / abusador
Rod Roteman
País
United Kingdom
Descripción
I know, xxxxxxxxxxxx, is your password (whats unnerving is that this is a password i have used in the past). 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 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). BTC Address: bc1q53h0gd9x29j8vy3cr9takexsepj0ldh2e7yvc3 (It is cAsE sensitive, so copy and paste it)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 09:00:24 UTC
Tipo
ransomware
Estafador / abusador
Webb Eagan <[email protected]>
País
Armenia
Descripción
The same kind of email and demands for payment as others described here, received on Friday, 10th April.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 08:51:06 UTC
Tipo
ransomware
Estafador / abusador
Eli
País
Italy
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. 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?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 07:58:13 UTC
Tipo
ransomware
Estafador / abusador
Christof Kishlansky
País
Australia
Descripción
I know, XXXXXXX, 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. 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: bc1qehn4lkjyktemd24lwfqg20ywyaf6kcxpzgcug3 (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment….
fuente de datos
bitcoinabuse
Sitio URL