Cryptscam Abuse Explorer

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Números de reporte
7
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
15 abril 2020 miércoles. 19:31:56 UTC
Tipo
sextortion
Estafador / abusador
zeus
País
Portugal
Descripción
I received an email from threatening my life with my personal data and contacts in exchange for 2000 bitcoins I DIDNT ANSWER
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 19:08:16 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Solange Krewski
País
Portugal
Descripción
I received an email from solange threatening my life with my personal data and contacts in exchange for 2000 bit coin at the following address bc1***qt7j92h2j4sr2d9a02yaqa58w4advjkrvm6kae7 [case-sensitive so copy & paste it, and remove *** from it
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 abril 2020 sábado. 18:13:36 UTC
Tipo
ransomware
Estafador / abusador
Solange Krewski
País
United States
Descripción
Attempted to get $1900 in bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 18:42:34 UTC
Tipo
sextortion
Estafador / abusador
Percival Geidt [email protected]
País
Sweden
Descripción
Sextorsion- to spread sex videos to persons in my contact list on facebook, email etc if I do not pay $1900. Have supposedly planted a malware in my computer by using my password. email received April 9 20:32
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 12:33:56 UTC
Tipo
sextortion
Estafador / abusador
Solange Krewski
País
Argentina
Descripción
She ask me for money. I didnt do any thing.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 02:16:50 UTC
Tipo
sextortion
Estafador / abusador
Wilfred Kumar <[email protected]>
País
Australia
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 Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 abril 2020 jueves. 20:58:11 UTC
Tipo
sextortion
Estafador / abusador
Solange Krewski <[email protected]>
País
France
Descripción
Sextortion attempt claiming to have hacked the computer and recorded the user watching pornography. Threatened to send video to users contacts unless ransom payment of $1,900 is received via bitcoin.
fuente de datos
bitcoinabuse
Sitio URL