Cryptscam Abuse Explorer

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Números de reporte
9
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
17 abril 2020 viernes. 06:56:41 UTC
Tipo
ransomware
Estafador / abusador
Gareth Hultgren <[email protected]>
País
United Kingdom
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). BTC Address: bc1qtv7ygwa8tftvjc7xww72nn4vahc065r0pxsnak (It is cAsE sensitive, so copy and paste it)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 abril 2020 lunes. 19:26:52 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Sent blackmail email and used one of my passwords as 'proof.'
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 abril 2020 sábado. 02:36:24 UTC
Tipo
sextortion
Estafador / abusador
Raven
País
Bolivia
Descripción
They sent me an email trying to extortion me saying that I have to transfer 1.900 Dollars to this account!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 17:32:48 UTC
Tipo
ransomware
Estafador / abusador
País
Mexico
Descripción
Blackmailing
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 13:41:35 UTC
Tipo
sextortion
Estafador / abusador
País
Indonesia
Descripción
I received a blackmail email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 11:11:36 UTC
Tipo
sextortion
Estafador / abusador
País
United Kingdom
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 03:22:40 UTC
Tipo
ransomware
Estafador / abusador
Matthaeus Kaxiras - [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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 00:19:38 UTC
Tipo
ransomware
Estafador / abusador
Matthaeus Kaxiras - [email protected]
País
Brazil
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). 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: bc1qxlhvlly445939pyamltwuuh76lfy3hzcaxzcux (It is cAsE sensitive, so copy and paste it) You have 24 hours in order to make the payment.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 abril 2020 jueves. 23:42:53 UTC
Tipo
ransomware
Estafador / abusador
Matthaeus Kaxiras <[email protected]>
País
United States
Descripción
Hello 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 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). Important: You have 24 hours in order to make the payment. 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. 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