Cryptscam Abuse Explorer

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Números de reporte
5
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
14 abril 2020 martes. 00:48:32 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
Saying they have videos and gojng to send to people in my contacts demanding $2000
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 abril 2020 lunes. 22:37:49 UTC
Tipo
sextortion
Estafador / abusador
extortion
País
Peru
Descripción
this guy is sending threatening emails to many users, please close his account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 abril 2020 sábado. 19:13:52 UTC
Tipo
sextortion
Estafador / abusador
Pietra Kasser <[email protected]>
País
United States
Descripción
Same as previous emails. THIS IS A OLD SCAM. NOT REAL.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 22:29:23 UTC
Tipo
sextortion
Estafador / abusador
Pietra Kasser
País
United States
Descripción
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
10 abril 2020 viernes. 20:24:37 UTC
Tipo
sextortion
Estafador / abusador
Pietra Kasser <[email protected]>
País
Turkey
Descripción
I'm aware, papatya, 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