Cryptscam Abuse Explorer

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Dirección de la wallet
bc1qltkhvdn6fdzdxe0nz3w6ezqzd2la44rm5xhkd3
Números de reporte
4
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
13 abril 2020 lunes. 20:47:25 UTC
Tipo
sextortion
Estafador / abusador
Daisey Blanche
País
Mexico
Descripción
I know, XXXXXX, 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. (...) 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: bc1qltkhvdn6fdzdxe0nz3w6ezqzd2la44rm5xhkd3 (It is cAsE sensitive, so copy and paste it) (...)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 00:14:00 UTC
Tipo
ransomware
Estafador / abusador
Marcello Oleski
País
United States
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
09 abril 2020 jueves. 23:48:04 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
know, linkedin, 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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 abril 2020 jueves. 22:18:41 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Just an 'I got your porn account login and pass (from like 7 years ago?) and rdp hacked you and have webcam footage. Pay me $1900 in bitcoin or else I send video to everyone'.
fuente de datos
bitcoinabuse
Sitio URL