Cryptscam Abuse Explorer

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Dirección de la wallet
bc1qcyszt82a8dhc5gwz4lgnptwsf7sll3fvur6hrc
Números de reporte
6
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
19 abril 2020 domingo. 11:47:55 UTC
Tipo
sextortion
Estafador / abusador
Godfree Davidian
País
United Kingdom
Descripción
Trying to say they have a video of me and that they’ll release it if I don’t pay £2000
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 abril 2020 viernes. 01:25:48 UTC
Tipo
blackmail scam
Estafador / abusador
Godfree Davidian [email protected]
País
Portugal
Descripción
I know, *******, is your password... Ir's just a blackmail scam, with an old old password.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2020 martes. 13:31:50 UTC
Tipo
sextortion
Estafador / abusador
Seline Correia - [email protected]
País
United Kingdom
Descripción
𝐘𝐨𝐮𝐫 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝 𝐢𝐬 xxxxxx, 𝐈 𝐫𝐞𝐪𝐮𝐢𝐫𝐞 𝐲𝐨𝐮𝐫 𝐟𝐮𝐥𝐥 𝐚𝐭𝐭𝐞𝐧𝐭𝐢𝐨𝐧 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐮𝐩 𝐜𝐨𝐦𝐢𝐧𝐠 𝐓𝐰𝐞𝐧𝐭𝐲-𝐟𝐨𝐮𝐫 𝐡𝐨𝐮𝐫𝐬, 𝐨𝐫 𝐈 𝐰𝐢𝐥𝐥 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐦𝐚𝐤𝐞 𝐬𝐮𝐫𝐞 𝐲𝐨𝐮 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐥𝐢𝐯𝐞 𝐨𝐮𝐭 𝐨𝐟 𝐞𝐦𝐛𝐚𝐫𝐫𝐚𝐬𝐬𝐦𝐞𝐧𝐭 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐫𝐞𝐬𝐭 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐥𝐢𝐟𝐞 𝐬𝐩𝐚𝐧. ..... etc
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 15:46:48 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Turkey
Descripción
Ransom demand
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 05:30:52 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Belgium
Descripción
Mail content: 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). Important: You have 24 hours in order to make the payment.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 abril 2020 jueves. 21:05:37 UTC
Tipo
ransomware
Estafador / abusador
Laure Zanger <[email protected]>
País
Canada
Descripción
I know, xxxxxx, 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.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