Cryptscam Abuse Explorer

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Dirección de la wallet
bc1qj8cfk72recdt25h2f0dwzt2guxp6z2qvduq2p9
Números de reporte
11
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
30 junio 2020 martes. 19:52:25 UTC
Tipo
darknet market
Estafador / abusador
[email protected]
País
Spain
Descripción
Exige pago
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2020 martes. 00:00:00 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Venezuela
Descripción
I received this email: 09/04/2020 - I know, 200033, is your password. 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). What exactly did I do? I made a split-screen video. 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. BTC Address: bc1qj8cfk72recdt25h2f0dwzt2guxp6z2qvduq2p9. Important: You have 24 hours. If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Alexia
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 abril 2020 domingo. 22:04:24 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Spain
Descripción
EXTORSION Y QUIERE 1900 $
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 15:28:38 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] Desmund Claffey
País
Turkey
Descripción
I know, ........, is your password. You don't know me and you're thinking why you received this e mail, right? 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). BTC Address: bc1qj8cfk72recdt25h2f0dwzt2guxp6z2qvduq2p9 (It is cAsE sensitive, so copy and paste it)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 12:10:14 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
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 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). BTC Address: bc1qj8cfk72recdt25h2f0dwzt2guxp6z2qvduq2p9 (It is cAsE sensitive, so copy and paste it) 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 including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 09:18:35 UTC
Tipo
sextortion
Estafador / abusador
Sidnee Vanderlaan
País
United Kingdom
Descripción
says it has accessed my iPhone camera through a compromising Site and recorded it. Will share to contacts unless I pay money.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 03:42:18 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Spain
Descripción
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 including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 00:52:41 UTC
Tipo
sextortion
Estafador / abusador
Dedra Baugher
País
Algeria
Descripción
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). BTC Address: bc1qkvnc4z3g6f0afqjamqsfr8p2c9t9z4kwwfhm77 (It is cAsE sensitive, so copy and paste it)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 00:15:32 UTC
Tipo
sextortion
Estafador / abusador
Dedra Baugher
País
Mexico
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 (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1qnyt954cymtfvlqqzyk9j0wfu7lxdu63ut8wt42 (It is cAsE sensitive, so copy and paste it)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 abril 2020 jueves. 23:53:01 UTC
Tipo
sextortion
Estafador / abusador
Esmaria Schillig
País
United States
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 (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1qj8cfk72recdt25h2f0dwzt2guxp6z2qvduq2p9
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 abril 2020 jueves. 21:51:12 UTC
Tipo
sextortion
Estafador / abusador
Dedra Baugher
País
Turkey
Descripción
Blackmail, highjacking passwords, keylogger
fuente de datos
bitcoinabuse
Sitio URL