Cryptscam Abuse Explorer

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Dirección de la wallet
bc1qkdlxfl94h7a2t88dah02m00q7esmefjc3gtcw7
Números de reporte
10
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
17 abril 2020 viernes. 20:12:45 UTC
Tipo
sextortion
Estafador / abusador
willow devegvar
País
United Kingdom
Descripción
Asking for bitcoin or else they will send an explicit video of me to all my contacts
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 abril 2020 viernes. 15:05:11 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Switzerland
Descripción
Sextortion email, 1900$ blackmail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 abril 2020 viernes. 01:22:08 UTC
Tipo
blackmail scam
Estafador / abusador
lutero simondi
País
Mexico
Descripción
Chantaje, intento de chantaje al pedir 2000 dolares, dice tener informacion la cual es falsa, lo hace tambien a otras personas
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 abril 2020 jueves. 17:36:36 UTC
Tipo
blackmail scam
Estafador / abusador
Willow Devegvar <[email protected]>
País
United Kingdom
Descripción
Blackmail scam- claiming to have sensitive information and asking for a ransom of $2000
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 abril 2020 jueves. 00:44:56 UTC
Tipo
ransomware
Estafador / abusador
Lutero Simondi
País
Canada
Descripción
Bitcoin Scam - sexploitation
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 23:20:25 UTC
Tipo
blackmail scam
Estafador / abusador
Lutero Simondi <[email protected]>
País
United States
Descripción
This message has been deleted. Restore message Pay $1000 in btc to the under address (remove***from it): bc1***qc7vcrxf93hrwrsrh3cc6yhc92pq5224gkfuxh6 You may be asking yourself why the hell would you do that? Well, put together yourself due to the fact I am going to shake your world at this moment. I had a serious viruses infect your own computer system as well as record video of YOU (using your web camera) whilst you looked at 'adult' websites. Here's one of your own password (I removed it) Still don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, We've access to your contact list also). At this point, what do I want to make this entire thing disappear? Very well, I have already pointed out the actual offer in starting of the e mail. If you dont fulfill it within 24 hours, I will make your life hell by sending that video to Every person you know. Your time frame begins now.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 19:39:22 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Brazil
Descripción
Sextortion by email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2020 martes. 16:56:49 UTC
Tipo
blackmail scam
Estafador / abusador
Lutero Simondi - [email protected]
País
Austria
Descripción
Your password is xxxx and I require your total attention.... Claims to have a recording of me masturbating (recorded presumably with my own webcam during the last 118 days) and wants 0,5 Bitcoin (about 3500$) in order not to send the video to my friends and family. Haven´t visited a porn site in a couple of years (no kidding) so that´s the reason no.1 why I know this is Scam, although I really used to use this password for a couple of accounts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 20:28:46 UTC
Tipo
sextortion
Estafador / abusador
Lutero Simondi [email protected]
País
Greece
Descripción
I know, xxxxxxxx, 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).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 01:07:41 UTC
Tipo
blackmail scam
Estafador / abusador
Willow Devegvar
País
Singapore
Descripción
Claiming have sensitive information and asking ransom of $1900
fuente de datos
bitcoinabuse
Sitio URL