Cryptscam Abuse Explorer

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Dirección de la wallet
bc1qrh9hagyzz2fkz5vssz0nzm38lzhlvp03ndqdj5
Números de reporte
14
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
17 abril 2020 viernes. 10:21:28 UTC
Tipo
ransomware
Estafador / abusador
Janelle Pennell ([email protected])
País
India
Descripción
Same ransom request as shared by people below.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 abril 2020 jueves. 19:57:43 UTC
Tipo
blackmail scam
Estafador / abusador
Claudian Vynnycky
País
Mexico
Descripción
quiere chantajearme con un supuesto video mio, pidiendo 2 mil dolares para borrarlo, esta loco
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 21:51:53 UTC
Tipo
ransomware
Estafador / abusador
Janelle Pennell
País
Australia
Descripción
Exact same as listed for this name
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 21:36:25 UTC
Tipo
ransomware
Estafador / abusador
Ward Bellacicco
País
United States
Descripción
I know, xxxxxx, is your password.I require your 100% attention for the the next Twenty-four hrs, or I may make sure you that you live out of shame for the rest of your existence.Hi, you do not know me personally. Yet I know a lot of things about you. Your present facebook contact list, phone contacts as well as all the online activity on your computer from past 117 days. And this includes, your self pleasure video, which brings me to the main reason why I am crafting this particular e mail to you. Well the previous time you went to see the porno webpages, my spyware ended up being triggered in your computer which ended up shooting a eye-catching video of your self pleasure act by triggering your cam. (you got a really weird taste btw haha)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 18:04:06 UTC
Tipo
ransomware
Estafador / abusador
[email protected]> Qua, 15/04/2020 14:52
País
Brazil
Descripción
I would like to make you a 1 time, no negotiable offer. Buy USD 2000 in bitcoin and send them to the down below address: bc1***qct6lguccdpl4xq53vjvuqq0jx9m0z7qnxa756j [CASE-sensitive, copy and paste it, and remove *** from it] (If you do not understand how, look online how to acquire bitcoin. Do not waste my important time)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2020 martes. 19:33:19 UTC
Tipo
blackmail scam
Estafador / abusador
Cozmo Rasanen
País
Spain
Descripción
Blackmail asking for 3500$ worth of bitcoin or he will release a video recorded from my "hacked" webcam. I dont have a webcam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 abril 2020 lunes. 23:53:37 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
France
Descripción
Sent an email saying they would send a video of me to my contacts if I didn't pay 2000 dollars
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 15:21:24 UTC
Tipo
blackmail scam
Estafador / abusador
Cozmo Rasanen ([email protected])
País
Thailand
Descripción
Ι plαced a malwαre oη τhe porη websιte αnd guess whαt, yοu vιsιτed this web sιτe τo hανe fuη (yοu kηοw what Ι meaη). While yοu were wαtchιηg τhe νιdeo, your web browser acτed αs αn RDP (Remοτe Desktορ) αnd α keylοgger, whιch ρrοιded me αccess to yοur dιsρlαy screen aηd webcαm. Right αfτer thαt, my sofτwαre gατhered all your cοntacts from yοur Messenger, Facebοok accouηt, and emαιl accοuηt. Whαt exαctly dιd I dο? Ι mαde a split-screen vιdeo. The firsτ ραrt recorded τhe vιdeo yοu were viewing (you'e got αη excepτιοηal tαste hαha), αnd the ηext pαrτ recorded yοur webcαm (Yeρ! t's yοu \doιηg nαsty τhιηgs!). Whαt should you do? Well, I belieνe, $3900 ιs a fαιr prιce fοr our lιttle secret. Yοu'll mαke the paymenτ νιa βiτcοin tο τhe below αddress (ιf yοu doη'τ κnow τhιs, search "how tο buy βιtcoin" ιn Gοogle). Cozmo Rasanen
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 05:44:28 UTC
Tipo
blackmail scam
Estafador / abusador
Spike Hartoch / [email protected]
País
Italy
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. 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. 00:58:50 UTC
Tipo
ransomware
Estafador / abusador
Claudian VynnYcky
País
Canada
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: bc1qw9kszmh29nsul6drrqgudvndgxs9q0tue6aldx (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. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Claudian
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 abril 2020 jueves. 23:34:10 UTC
Tipo
sextortion
Estafador / abusador
[email protected] Janelle Pennell
País
Australia
Descripción
Asked for $1900 in bitcoin otherwise they would send videos to contacts
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 abril 2020 jueves. 22:08:54 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Pakistan
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 abril 2020 jueves. 21:47:30 UTC
Tipo
blackmail scam
Estafador / abusador
John Smith
País
United States
Descripción
Wants 1900 dollars or else will send video of me to friends and family. Hacked my password and computer
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 abril 2020 jueves. 20:12:13 UTC
Tipo
blackmail scam
Estafador / abusador
Janelle Pennell
País
Brazil
Descripción
Wants 1900 dollars or else will send video of me to friends and family. Hacked my password and computer
fuente de datos
bitcoinabuse
Sitio URL