Cryptscam Abuse Explorer

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Dirección de la wallet
bc1qg7nttg93d5y566udrl5mxu3nnczxkwqwhg9nlr
Números de reporte
13
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
24 abril 2020 viernes. 01:32:59 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Brazil
Descripción
I know, xxxxxxx, 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? 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). Barbie
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 abril 2020 viernes. 19:53:57 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Guernsey
Descripción
Basically it was an absolutely fake email from someone who apparently guessed my password, and claimed to have compromising footage of me masterbating, because their software activates when you go on pornsites, and surprise surprise, the way to avoid them sending it to 8 random contacts (that they have also hacked) is to pay them £2000 bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 abril 2020 jueves. 02:25:33 UTC
Tipo
blackmail scam
Estafador / abusador
Jenna Herrmann
País
United States
Descripción
Received an email from the email [email protected] Said they would send dirty videos of me to ranodm people in my contacts if I didnt pay $2000 to the stated bitcoin acct. They said they have my passwords and everything in my phone
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 18:35:18 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
Bogus email about having footage of me masturbating watching porn..
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2020 martes. 13:08:35 UTC
Tipo
sextortion
Estafador / abusador
bc1***q40d8mysysfklg63s0zmlx0s5tjt8z6ua4mkznt
País
Spain
Descripción
Get user and password and tortion me
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2020 martes. 00:05:36 UTC
Tipo
sextortion
Estafador / abusador
Siusan Cagos
País
Brazil
Descripción
bc1***q40d8mysysfklg63s0zmlx0s5tjt8z6ua4mkznt
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 abril 2020 lunes. 00:42:09 UTC
Tipo
ransomware
Estafador / abusador
Anitra Ling <[email protected]>
País
Indonesia
Descripción
<[email protected]> 𝐈 𝐩𝐥𝐚𝐜𝐞𝐝 𝐚 𝐬𝐨𝐟𝐭𝐰𝐚𝐫𝐞 𝐨𝐧 𝐭𝐡𝐞 𝐚𝐝𝐮𝐥𝐭 𝐯𝐢𝐝𝐞𝐨 𝐜𝐥𝐢𝐩𝐬 (𝐩𝐨𝐫𝐧𝐨𝐠𝐫𝐚𝐩𝐡𝐲) 𝐰𝐞𝐛 𝐬𝐢𝐭𝐞 𝐚𝐧𝐝 𝐠𝐮𝐞𝐬𝐬 𝐰𝐡𝐚𝐭, 𝐲𝐨𝐮 𝐯𝐢𝐬𝐢𝐭𝐞𝐝 𝐭𝐡𝐢𝐬 𝐬𝐢𝐭𝐞 𝐭𝐨 𝐞𝐱𝐩𝐞𝐫𝐢𝐞𝐧𝐜𝐞 𝐟𝐮𝐧 (𝐲𝐨𝐮 𝐤𝐧𝐨𝐰 𝐰𝐡𝐚𝐭 𝐈 𝐦𝐞𝐚𝐧). 𝐖𝐡𝐞𝐧 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐯𝐢𝐞𝐰𝐢𝐧𝐠 𝐯𝐢𝐝𝐞𝐨 𝐜𝐥𝐢𝐩𝐬, 𝐲𝐨𝐮𝐫 𝐰𝐞𝐛 𝐛𝐫𝐨𝐰𝐬𝐞𝐫 𝐛𝐞𝐠𝐚𝐧 𝐟𝐮𝐧𝐜𝐭𝐢𝐨𝐧𝐢𝐧𝐠 𝐚𝐬 𝐚 𝐑𝐞𝐦𝐨𝐭𝐞 𝐜𝐨𝐧𝐭𝐫𝐨𝐥 𝐃𝐞𝐬𝐤𝐭𝐨𝐩 𝐰𝐢𝐭𝐡 𝐚 𝐤𝐞𝐲𝐥𝐨𝐠𝐠𝐞𝐫 𝐰𝐡𝐢𝐜𝐡 𝐩𝐫𝐨𝐯𝐢𝐝𝐞𝐝 𝐦𝐞 𝐰𝐢𝐭𝐡 𝐚𝐜𝐜𝐞𝐬𝐬𝐢𝐛𝐢𝐥𝐢𝐭𝐲 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐬𝐜𝐫𝐞𝐞𝐧 𝐚𝐬 𝐰𝐞𝐥𝐥 𝐚𝐬 𝐰𝐞𝐛𝐜𝐚𝐦. 𝐈𝐦𝐦𝐞𝐝𝐢𝐚𝐭𝐞𝐥𝐲 𝐚𝐟𝐭𝐞𝐫 𝐭𝐡𝐚𝐭, 𝐦𝐲 𝐬𝐨𝐟𝐭𝐰𝐚𝐫𝐞 𝐜𝐨𝐥𝐥𝐞𝐜𝐭𝐞𝐝 𝐲𝐨𝐮𝐫 𝐞𝐧𝐭𝐢𝐫𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐟𝐫𝐨𝐦 𝐲𝐨𝐮𝐫 𝐌𝐞𝐬𝐬𝐞𝐧𝐠𝐞𝐫, 𝐅𝐚𝐜𝐞𝐛𝐨𝐨𝐤, 𝐚𝐧𝐝 𝐞-𝐦𝐚𝐢𝐥𝐚𝐜𝐜𝐨𝐮𝐧𝐭. 𝐀𝐧𝐝 𝐭𝐡𝐞𝐧 𝐈 𝐦𝐚𝐝𝐞 𝐚 𝐝𝐨𝐮𝐛𝐥𝐞 𝐯𝐢𝐝𝐞𝐨. 𝐅𝐢𝐫𝐬𝐭 𝐩𝐚𝐫𝐭 𝐬𝐡𝐨𝐰𝐬 𝐭𝐡𝐞 𝐯𝐢𝐝𝐞𝐨 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐯𝐢𝐞𝐰𝐢𝐧𝐠 (𝐲𝐨𝐮 𝐡𝐚𝐯𝐞 𝐚 𝐟𝐢𝐧𝐞 𝐭𝐚𝐬𝐭𝐞 𝐥𝐦𝐚𝐨), 𝐚𝐧𝐝 𝐧𝐞𝐱𝐭 𝐩𝐚𝐫𝐭 𝐬𝐡𝐨𝐰𝐬 𝐭𝐡𝐞 𝐫𝐞𝐜𝐨𝐫𝐝𝐢𝐧𝐠 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐰𝐞𝐛𝐜𝐚𝐦, 𝐲𝐞𝐚𝐡 𝐢𝐭 𝐢𝐬 𝐲𝐨𝐮.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 abril 2020 domingo. 23:40:25 UTC
Tipo
blackmail scam
Estafador / abusador
bc1qg7nttg93d5y566udrl5mxu3nnczxkwqwhg9nlr
País
United States
Descripción
Somehow obtained my pw and extorted me with a sex video unless payment was made.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 01:46:11 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Wants $1900 dollars in Bitcoin or they will distribute a split screen sex video of me that they captured from key logger and malware that was was placed on my computer
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 00:56:47 UTC
Tipo
sextortion
Estafador / abusador
Anitra Ling
País
Brazil
Descripción
It's required a payment of 1.900 USD so that a video do not be sent to all my contacts. Abuser email [email protected]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 abril 2020 jueves. 23:17:54 UTC
Tipo
ransomware
Estafador / abusador
Siusan Cagos
País
United States
Descripción
Claimed to have hacked into webcam and place malware to spy and have recording of me doing “tasty things”. Gave 24hrs to send 1900$ to bitcoin account or will send evidence to my contacts. Weird
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 abril 2020 jueves. 22:32:58 UTC
Tipo
blackmail scam
Estafador / abusador
Berke Manser
País
United Kingdom
Descripción
Claims to have put malware on my device, and blackmailing funds to non cascade of footage.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 abril 2020 jueves. 20:37:24 UTC
Tipo
sextortion
Estafador / abusador
Abbey Fouraker
País
Singapore
Descripción
Email scam for bitcoin
fuente de datos
bitcoinabuse
Sitio URL