Cryptscam Abuse Explorer

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Dirección de la wallet
bc1qc8h0hvhxz72l5e0k6xtg3336yxhm0nttst9q59
Números de reporte
6
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
16 abril 2020 jueves. 02:22:38 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Saudi Arabia
Descripción
I'mVaware,uahmedshake,OisGyourIpassword.VYouGmaynnotEknowqme,aandDyouUareUmostLlikelyawonderingawhyVyou'reXgettingSthisJmail,tright?n Overview: IninstalledfaSmalwarePonTtheqadultyvidsS(sexssites)gsite,jandMthere'swmore,Dyounvisitedxthisksitectoehavepfuni(youvknowFwhatEIzmean).lOnceRyouUwerefthereQonktheEwebsite,OmyVmalwarektookocontrolFofbyourabrowser.LItqstartedzoperatingRasgafkeyloggerSandrremotetdesktopIprotocolPwhichEgavermeGaccessQtooyourHwebcam.DImmediatelyvafterdthat,SmyXsoftwareUcollectedgyourtcompleteLcontactscfromVyourjMessenger,DFB,Landtemail.GVIBcreatedGapdouble-screenAvideo.pFirsthpartOshowswthedvideoXyoukwereawatchinge(youdhaveaapgoodKtasteploli.q.X.),landJtheZsecondjpartYdisplaysathekrecordingzofdyourRwebcam.z PreciselyDwhatRshouldWyouzdo? Well,EIsbelieve,Z$1900FisAaJfairwpriceOforlourTlittleisecret.hYouDwillYmakelthegpaymentHthroughnBitcoinS(ifGyousdon'tuknowWthis,Ksearchc"howAtogbuyebitcoin"LinFGoogle).Z
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 abril 2020 domingo. 20:56:33 UTC
Tipo
blackmail scam
Estafador / abusador
Vernen Ames
País
United Kingdom
Descripción
Same as all the others, came through on a family member's email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 abril 2020 domingo. 17:09:00 UTC
Tipo
blackmail scam
Estafador / abusador
Vernon Ames
País
United Kingdom
Descripción
said had installed keylogger on my pc and had a password that was mine also that they had videos of me watching porn on a porn site and of me on my webcam. I do not even have a web cam. Wanted $1900 not to send on... password was an old password so must have purchased /obtained from a breach in security on a email provider.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 abril 2020 domingo. 17:07:55 UTC
Tipo
blackmail scam
Estafador / abusador
Not known
País
United Kingdom
Descripción
said had installed keylogger on my pc and had a password that was mine also that they had videos of me watching porn on a porn site and of me on my webcam. I do not even have a web cam. Wanted $1900 not to send on... password was an old password so must have purchased /obtained from a breach in security on a email provider.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 21:59:39 UTC
Tipo
blackmail scam
Estafador / abusador
Renea Linsley
País
Netherlands
Descripción
Payment of BTC otherwise leaking of webcam footage. Don’t fall for it
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 21:49:30 UTC
Tipo
sextortion
Estafador / abusador
Vernen Ames [email protected]
País
Mexico
Descripción
Says they had a malware installed on a site and that they got access to my computer while on the site and recorded some videos and ask for money in exchange to not sent those to my contacts.
fuente de datos
bitcoinabuse
Sitio URL