Cryptscam Abuse Explorer

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Dirección de la wallet
bc1qwuptrze0az8xxhf7c4xkfzz5mqx7fdnfrr27s8
Números de reporte
7
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
17 abril 2020 viernes. 17:24:06 UTC
Tipo
sextortion
Estafador / abusador
<spoofed>@outlook.com
País
Canada
Descripción
This was sent on April 9th 2020. They are asking for $1900. The password was hacked from www.hrpworld.com Content: I know, <youroldpassword>, 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!). etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 abril 2020 jueves. 08:36:27 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Hungary
Descripción
They sent me a blackmail and wanted me to pay them 2000USD, if not, they send a porn video of me to my friends.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 20:09:21 UTC
Tipo
ransomware
Estafador / abusador
Leanor Waiton <[email protected]>
País
Netherlands
Descripción
I know, <youroldpassword>, 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!). etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 18:08:59 UTC
Tipo
blackmail scam
Estafador / abusador
Warner Pepper
País
Canada
Descripción
Same as others Porn Site will send contacts information Blackmail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 08:10:58 UTC
Tipo
ransomware
Estafador / abusador
Graeme Emard <[email protected]>
País
South Africa
Descripción
Attempting to extort a ransom.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 06:07:23 UTC
Tipo
sextortion
Estafador / abusador
Name:Edsel Loh Email: [email protected]
País
Egypt
Descripción
He Sends me an email claiming that he found me on some porn web sites and he took a video of me.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 abril 2020 jueves. 21:58:02 UTC
Tipo
blackmail scam
Estafador / abusador
Warner Pepper
País
United States
Descripción
Threat of hack my pc for money
fuente de datos
bitcoinabuse
Sitio URL