Cryptscam Abuse Explorer

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Dirección de la wallet
bc1qs606g24jw32y6ryj3jwttzkhgpax0uamdvc29x
Números de reporte
17
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
17 abril 2020 viernes. 09:37:41 UTC
Tipo
blackmail scam
Estafador / abusador
Nadean Bittner
País
Malaysia
Descripción
Hacked into facebook amd email, tried to scam for money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 abril 2020 jueves. 18:22:19 UTC
Tipo
sextortion
Estafador / abusador
Giancarlo Hood
País
India
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, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1qs606g24jw32y6ryj3jwttzkhgpax0uamdvc29x (It is cAsE sensitive, so copy and paste it)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 21:48:24 UTC
Tipo
ransomware
Estafador / abusador
Nettie migliassi
País
Italy
Descripción
Blackmail saying that if I didn't pay 2000 euros in bocconi it will show all my private video to my contact list.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 20:28:44 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Costa Rica
Descripción
Person messaged me saying they had a video of me and they knew everything about me (including Facebook and phon contact list). Asked me to buy 2000$ worth of bitcoin and send it to that address or else they would make my video public.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 17:27:10 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
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
14 abril 2020 martes. 19:10:34 UTC
Tipo
blackmail scam
Estafador / abusador
"Nadean Bittner" [email protected]
País
Sweden
Descripción
trying to blackmail by saying he has masturbation video of me
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2020 martes. 17:27:13 UTC
Tipo
sextortion
Estafador / abusador
Nadean Bittner <[email protected]>
País
United States
Descripción
Same as the other emails. Trying to scam for money due to having supposed compromising evidence.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2020 martes. 17:13:35 UTC
Tipo
ransomware
Estafador / abusador
Freda gow [email protected]
País
Mexico
Descripción
Que tiene información personal
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2020 martes. 14:58:58 UTC
Tipo
sextortion
Estafador / abusador
Freda Gow
País
United Kingdom
Descripción
Received an email from Freda saying she has a masturbation video of me and unless I pay bitcoin money then she will release the video.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 abril 2020 lunes. 19:39:44 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Poland
Descripción
same as others
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 abril 2020 sábado. 02:25:01 UTC
Tipo
sextortion
Estafador / abusador
Freda Gow
País
United States
Descripción
Same as other descriptions
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 abril 2020 sábado. 01:15:09 UTC
Tipo
sextortion
Estafador / abusador
Nadean Bittner <[email protected]>
País
Canada
Descripción
I know, ********************, is your password. You don't know me and you're thinking why you received this e mail, right? 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!). Same as all other email..
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 18:09:59 UTC
Tipo
sextortion
Estafador / abusador
Teodor
País
United States
Descripción
Sextortion with fragment of old password
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 07:40:12 UTC
Tipo
sextortion
Estafador / abusador
Freda Gow
País
Singapore
Descripción
Hacked and found the password of one of my email addresses, claimed to have videos of compromising videos of myself watching pornography (which is untrue - I only watched porn once in my life, but not for gratification but to find out why people do so and I found it extremely revolting, reprehensible and disgusting) and threatened to circulate it to my Facebook and Messenger contacts if I don't send $1900 in Bitcoin. Have made a police report on the matter.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 abril 2020 jueves. 21:34:29 UTC
Tipo
sextortion
Estafador / abusador
Nettie Migliassi
País
New Zealand
Descripción
sextortion with a fragment of a password
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 abril 2020 jueves. 21:25:13 UTC
Tipo
sextortion
Estafador / abusador
Freda
País
Spain
Descripción
I received in Hotmail mail with my password
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 abril 2020 jueves. 20:36:57 UTC
Tipo
sextortion
Estafador / abusador
Freda Gow at [email protected]
País
United States
Descripción
I know, [******] 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? ... 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: bc1qs606g24jw32y6ryj3jwttzkhgpax0uamdvc29x ...etc
fuente de datos
bitcoinabuse
Sitio URL