Cryptscam Abuse Explorer

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Dirección de la wallet
bc1qvxhtu5gk53gfwfrxn52dk956v87zw4k4tse27r
Números de reporte
9
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
17 abril 2020 viernes. 20:40:14 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
France
Descripción
Le même message que toute les autres personnes, dit avoir mon mot de passe, accès a mes données personnelles et des videos compromettante, demande 2000 dollars en bitcoin sous 1 jour sinon enverra la video aux personnes qu'il veut. Same message, have my password and ask me to pay 2000 $ in one day.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 abril 2020 jueves. 08:24:49 UTC
Tipo
sextortion
Estafador / abusador
Tucker Barger <[email protected]>
País
India
Descripción
Same message as everyone else. Claims to have my password and to have taken over my camera and giving me 24 hours to send 2000 Bitcoin to this account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 abril 2020 lunes. 13:42:47 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Same message as everyone else. Claims to have my password and to have taken over my camera, even though I don't have a camera. 24 hours to send 1900 Bitcoin to this account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 abril 2020 sábado. 13:03:42 UTC
Tipo
sextortion
Estafador / abusador
Padraic Marina
País
Laos
Descripción
know, xxx, 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? 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: bc1qvxhtu5gk53gfwfrxn52dk956v87zw4k4tse27r (It is cAsE sensitive, so copy and paste it)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 05:52:33 UTC
Tipo
sextortion
Estafador / abusador
Noname only email
País
Mexico
Descripción
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
10 abril 2020 viernes. 00:47:04 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Canada
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: bc1qvxhtu5gk53gfwfrxn52dk956v87zw4k4tse27r (It is cAsE sensitive, so copy and paste it)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 abril 2020 jueves. 20:53:28 UTC
Tipo
sextortion
Estafador / abusador
Christopher Fadule
País
United States
Descripción
Asking $1900 for video captured from porn website visit, allegedly
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 abril 2020 jueves. 20:37:58 UTC
Tipo
sextortion
Estafador / abusador
Tucker Barger
País
United States
Descripción
Same as the other person who posted it. Asking for $1900 in Bitcoin or sending out Sex video. I hope I get famous like the Kardashians.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 abril 2020 jueves. 19:18:44 UTC
Tipo
sextortion
Estafador / abusador
Tucker Barger
País
United Kingdom
Descripción
Email claiming to have passwords and an incriminating video. Asks for $1900 in BitCoin as payment to dispose of said video
fuente de datos
bitcoinabuse
Sitio URL