Cryptscam Abuse Explorer

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Dirección de la wallet
bc1qchwuqkma3cgfuvj54ewvjf5kll3kmnygy4zpgm
Números de reporte
12
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
03 mayo 2020 domingo. 05:59:28 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Threatening to send video of me masturbating to fb contacts if I don’t send bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 abril 2020 lunes. 17:14:48 UTC
Tipo
blackmail scam
Estafador / abusador
Menard Morton
País
Germany
Descripción
Blackmails the client saying that they will send a private clip from the client's webcam to their relatives or friends if bitcoin is not transferred within 24 hours. Claims that they have a 'special' code to detect when the client opens the email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 abril 2020 viernes. 04:09:56 UTC
Tipo
ransomware
Estafador / abusador
Menard Morton [email protected]
País
United States
Descripción
Email sent saying they know my pwd and they have video of me doing bad things I know it's a lie cuz I don't have a camera
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 19:45:00 UTC
Tipo
blackmail scam
Estafador / abusador
Honaria Esty email: [email protected]
País
Netherlands
Descripción
Same as previous. Send USD 2.000,- in bitcoin or they will send video to phone contacts
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 18:30:42 UTC
Tipo
blackmail scam
Estafador / abusador
Menard Morton
País
Netherlands
Descripción
Sends email that you need to transfer USD 2000 in bitcoin to the following address: bc1qen4a8tq6xt9z65ty6plwxtf0y3xtlrxvyxt2xd or will send out masturbation video because he has your phone contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2020 martes. 19:31:55 UTC
Tipo
blackmail scam
Estafador / abusador
Menard Morton or [email protected]
País
United States
Descripción
Sent a super weird email stating that unless I pay .5 btc, they will release videos of my internet history and of videos of me masturbating to random contacts. They included an old password, which I don't use on anything anymore.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2020 martes. 15:34:36 UTC
Tipo
blackmail scam
Estafador / abusador
Menard Morton
País
Sweden
Descripción
Blackmail says he has password and explicit video of you and threatens to send it to random fb friends unless you send him 0.5 bitcoins
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2020 martes. 02:50:21 UTC
Tipo
blackmail scam
Estafador / abusador
Menard Morton, [email protected]
País
United States
Descripción
Threatening to send video from my webcam, and he potentially has one of my passwords, which he sent as an example.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 abril 2020 lunes. 22:48:42 UTC
Tipo
ransomware
Estafador / abusador
Menard Morton
País
Egypt
Descripción
Sent me an email threatening me to publish photos taken for me through my Webcam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 abril 2020 lunes. 13:42:04 UTC
Tipo
ransomware
Estafador / abusador
Katti obermeyer
País
Canada
Descripción
Same as last report. Pay 1900 in bitcoin or release images
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 20:32:54 UTC
Tipo
ransomware
Estafador / abusador
Menard Morton - [email protected]
País
Brazil
Descripción
This person says he knows my password and he installed a malware in an adult website and is asking me to pay $1900 in this bitcoin address. If I don't do it he will send videos of me to my contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 18:20:47 UTC
Tipo
sextortion
Estafador / abusador
Katti Obermeyer <[email protected]>
País
Switzerland
Descripción
IbinstalledZazmalwareSonOthesadultIvidsR(sexYsites)Ysite,Jandsthere'sWmore,OyouyvisitedMthisDsiteHtoGhavetfuny(youjknowfwhatPIjmean).KOnceTyouAwereStherefonVtheZwebsite,umyfmalwarehtookucontrolvofDyourlbrowser.aItestartedGoperatingbasZajkeyloggerbanddremoteEdesktopfprotocolvwhichcgaveOmeXaccessitofyourWwebcam.xImmediatelyQafterVthat,BmyOsoftwareycollectedTyourYcompleteXcontactsPfromWyourqMessenger,rFB,pandiemail.QaIbcreatedUaUdouble-screenLvideo.nFirstspartwshowsgtheGvideoOyouswereOwatchingF(youhhavelakgoodwtastealolM.p.x.),UanditheYsecondWpartIdisplaysxtheVrecordingiofjyourUwebcam.y PreciselyMwhatqshouldRyouSdo? Well,SIFbelieve,q$1900risgaWfairgpriceFforBourllittleTsecret.AYouhwillmmakepthenpaymentathroughwBitcoinO(ifNyouddon'tYknowethis,Fsearcha"howqtoTbuyGbitcoin"finXGoogle).q BTCtAddress:p bc1qchwuqkma3cgfuvj54ewvjf5kll3kmnygy4zpgm
fuente de datos
bitcoinabuse
Sitio URL