Cryptscam Abuse Explorer

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Dirección de la wallet
bc1qtjkhjfl3fx7qj4as5w29xlj9hhyl30e6xx3rmz
Números de reporte
5
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
16 abril 2020 jueves. 18:12:30 UTC
Tipo
sextortion
Estafador / abusador
Tove Bronte [email protected]
País
Netherlands
Descripción
Received email saying Pay 2K bitcoin to this address within 24 hours or he will send out videos he took of me pleasuring myself.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 21:26:37 UTC
Tipo
ransomware
Estafador / abusador
Danila Giorgi <[email protected]>
País
United States
Descripción
Got similar message asking for the same amount $1,900 from some Danila
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 03:14:34 UTC
Tipo
sextortion
Estafador / abusador
outlook.com address
País
United States
Descripción
Received same message, demand for money as reported in 2 previous reports
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 01:46:33 UTC
Tipo
sextortion
Estafador / abusador
Tove Bronte - [email protected]
País
Brazil
Descripción
He send me an email telling me that he has pictures of me because I entered on a porno site and he asked me $1900. Im brasilian, dont speak english Very well.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 abril 2020 jueves. 22:30:26 UTC
Tipo
sextortion
Estafador / abusador
[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? 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