Cryptscam Abuse Explorer

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Dirección de la wallet
bc1qdg0da9z3lgwpjalq0rq8g7n0xjc49znw5k9778
Números de reporte
12
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
13 mayo 2020 miércoles. 00:02:45 UTC
Tipo
sextortion
Estafador / abusador
Adelina Winkler
País
United Arab Emirates
Descripción
Asking for money or will send a video of me to my friends
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 abril 2020 viernes. 14:08:42 UTC
Tipo
sextortion
Estafador / abusador
Isabella Yulikova <[email protected]>
País
United States
Descripción
Has a password I haven't used in years, claims to have recording of me watching porn. Wants $2,000 in bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 abril 2020 lunes. 06:32:55 UTC
Tipo
sextortion
Estafador / abusador
Georgine Lord <[email protected]>
País
Egypt
Descripción
I need your total attention for the upcoming 24 hours, or I will certainly make sure you that you live out of embarrassment for the rest of your life span. And then the rest of the email like others.....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 abril 2020 sábado. 09:52:44 UTC
Tipo
sextortion
Estafador / abusador
sextortion
País
Sweden
Descripción
sextortion, most likely got at hold of a list of leaked email adresses and passwords from somewhere.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 abril 2020 viernes. 15:19:50 UTC
Tipo
sextortion
Estafador / abusador
[email protected] - Jerry Stanford
País
Spain
Descripción
I need your 100% attention for the next Twenty-four hrs, or I will make sure you that you live out of guilt for the rest of your life span. Hi, you do not know me personally. But I know all the things about you. Your current facebook contact list, phone contacts along with all the online activity in your computer from previous 129 days. Including, your self pleasure video clips, which brings me to the primary reason why I 'm composing this particular e mail to you. [...] But, it does not need to be that route. I would like to make you a 1 time, no negotiable offer. Get $ 2000 in bitcoin and send them to the below address: b***c1qtefv23zxc23y3e6zeueuy7v23rgzc0rrpdlfgw [CASE-SENSITIVE, copy and paste it, and remove *** from it] [...]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 abril 2020 viernes. 10:57:08 UTC
Tipo
sextortion
Estafador / abusador
Jerri Stanford [email protected]
País
Mexico
Descripción
Hello, you don't know me personally. But I know pretty much everything about you. Your entire facebook contact list, mobile phone contacts as well as all the digital activity on your computer from previous 151 days. Which includes, your self pleasure video clips, which brings me to the main motive why I 'm writing this particular e mail to you. Buy USD 2000 in bitcoin and send it on the listed below address: b***c1qlnh7yawrgk68hzv332wz4na4400pnjf6vsh889 [CASE sensitive copy & paste it, and remove *** from it]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2020 martes. 01:00:43 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
New Zealand
Descripción
He is telling me that he has my password. The password that he used was for a google app that i used i think. And now he wants 2000 USD. So he wont send video to my contact on Facebook or Messenger. A sex site what i dont use and my cam. Dont no what it is.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 abril 2020 lunes. 01:06:53 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
South Korea
Descripción
Well, Ι belieνe, $2900 is a fαιr price for our little secret. You'll mακe τhe pαymeητ νιa Βιτcοιn τo τhe below αddress (ιf you dοη't kηow τhis, search "hοw tο buy Βιτcοιn" in Gοοgle). Jerri Stanford
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 21:42:16 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
France
Descripción
Coded email so I can copy/paste without getting random characters replacing spaces between words and leading to non understandable text. But the Text is similar to the one I found on your site starting with « I'm aware, <passwd>, 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). Onceyou 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 . . .),... »
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 20:45:15 UTC
Tipo
ransomware
Estafador / abusador
"Gladi Kieffer" [email protected]
País
United States
Descripción
Demanded $1900 immediately or would release all my personal information including illegally recorded videos of me
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 20:18:41 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Canada
Descripción
I'm aware, <passwd>, 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). Onceyou 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
Fecha
10 abril 2020 viernes. 19:01:11 UTC
Tipo
sextortion
Estafador / abusador
[email protected] and Outlook.com name is noell pudney
País
Netherlands
Descripción
He is telling me that he hase my password. The pasword that he used was for a google app that i used i think. And now he wants 1900 USD. So he wont send video to my contact on Facebook or Messenger. A sex site what i dont use and my cam. Dont now what it is.
fuente de datos
bitcoinabuse
Sitio URL