Cryptscam Abuse Explorer

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Números de reporte
7
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
17 abril 2020 viernes. 02:29:41 UTC
Tipo
sextortion
Estafador / abusador
Lesley Tse <[email protected]>
País
Singapore
Descripción
Claimed to have installed software which caught me accessing porn sites and asking me to pay using bitcoins into designated account - A bit pissed that he could identify one of my passwords but gave me a laugh as it would have made my mum really happy if I showed more interest in the opposite sex instead of insisting in remaining single.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 abril 2020 jueves. 00:55:44 UTC
Tipo
sextortion
Estafador / abusador
[email protected] / Lesley Tse
País
Chile
Descripción
The usual, they will expose a sensitive video if I do not pay $1000.- and my life will be miserable.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 23:15:25 UTC
Tipo
sextortion
Estafador / abusador
[email protected] / Lesley Tse
País
Australia
Descripción
Claimed to have access to emails and passwords and a video they would share with contacts list.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2020 martes. 21:06:09 UTC
Tipo
sextortion
Estafador / abusador
Lesley Tsu
País
Canada
Descripción
Contains old username/password and claims to have video of me watching porn(keep tape over my webcam) unless I pay $3500
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 abril 2020 lunes. 01:46:50 UTC
Tipo
ransomware
Estafador / abusador
País
Australia
Descripción
Was threatening to send a video of me watching porn to my contacts - family and work colleagues, (which I know doesn’t exist) unless I paid $1900 through bitcoin, obviously didn’t pay and have reported to police.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 abril 2020 sábado. 14:29:22 UTC
Tipo
sextortion
Estafador / abusador
Shane Mumme <[email protected]>
País
Spain
Descripción
Includes an real old username / password for some service. "I installed a malware on the adult vids (sex sites) site..." Asks for $1900
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 20:23:02 UTC
Tipo
sextortion
Estafador / abusador
País
Mexico
Descripción
IDinstalledSaOmalwareYonvtheiadultDvidst(sexAsites)Jsite,xandEthere'shmore,ByouLvisitedHthisNsiteDtoyhavezfunO(youkknowTwhatRIXmean).gOnceFyouwwerepthereponTtherwebsite,CmyamalwareKtookMcontrolWofWyourrbrowser.iItqstartedJoperatingjasNaxkeyloggerwandfremoteWdesktopuprotocolCwhichCgaveUmeUaccessKtoryourPwebcam.hImmediatelyUafterNthat,ImyrsoftwareRcollectedGyourqcompleteAcontactsqfromayourPMessenger,CFB,UandZemail.wsIKcreatedCaMdouble-screenpvideo.AFirstIpartPshowsSthehvideoIyouIwereqwatchingG(youYhavePaBgooditasteslolO.N.c.),GandFtheesecondBpartBdisplaysStheArecordingNofcyourVwebcam.y PreciselyGwhatcshouldXyoumdo? Well,UIEbelieve,p$1900bisJaUfairSpricejforeourllittleJsecret.XYouKwilldmakeUthekpaymentythroughjBitcoinm(ifFyoupdon'tpknowCthis,QsearchI"howYtoAbuytbitcoin"ZingGoogle).N BTCUAddress:T bc1qjngs6c72gmvelf8053ygklg2qneqdfkl3c3xps (ItBisgcaseUsensitive,KsoGcopyeandtpastelit)
fuente de datos
bitcoinabuse
Sitio URL