Cryptscam Abuse Explorer

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Dirección de la wallet
bc1qnsgzt5htha7at6vhewmw8yf82u5p58ate4e8l8
Números de reporte
7
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
16 abril 2020 jueves. 23:32:36 UTC
Tipo
ransomware
Estafador / abusador
Jeane Zuliani <[email protected]>
País
Australia
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).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 abril 2020 jueves. 18:53:23 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Buy USD 2000 in bitcoin and send them on the below address: b***c1q2uyw63fzjx0zvlun8c05l3lwarp8rqc69gw95m [case-sensitive copy & paste it, and remove *** from it] (If you don't know how, look online how to purchase bitcoin. Do not waste my precious time)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 20:18:45 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Netherlands
Descripción
It threatens me to send to my contacts an alleged video of myself masturbating 🤔 it also starts saying an old real password of mine 😯
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 abril 2020 lunes. 21:49:52 UTC
Tipo
ransomware
Estafador / abusador
Geraldine Aladjem
País
United Kingdom
Descripción
Threatening to send videos and pictures out to my Facebook, friends and family and blackmailing for money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 abril 2020 domingo. 17:30:56 UTC
Tipo
ransomware
Estafador / abusador
Isador Viens ([email protected])
País
Malaysia
Descripción
Showed a password I've used in the past in the subject line. Claimed they made a video of me masturbating to porn and obtained all my contacts. Demanded 1900 USD to avoid having video sent to all my contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 02:26:14 UTC
Tipo
sextortion
Estafador / abusador
From:[email protected]
País
United States
Descripción
“...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...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” (bitcoin address)Important:You have 24 hours in order to make the payment....“. Geraldine
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 01:34:20 UTC
Tipo
blackmail scam
Estafador / abusador
Corney Lindauer <[email protected]>
País
United States
Descripción
sent email claiming to know my passwords. wishes to blackmail for 1900 in bitcoin
fuente de datos
bitcoinabuse
Sitio URL