Cryptscam Abuse Explorer

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Números de reporte
5
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
12 abril 2020 domingo. 21:33:29 UTC
Tipo
sextortion
Estafador / abusador
País
France
Descripción
Received email from the abuser showing my linkedin login and password, and asking a 1 9000 USD ransom or the hacker would publish supposedly porn video from me.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 abril 2020 sábado. 06:11:39 UTC
Tipo
ransomware
Estafador / abusador
Billi Shillady <[email protected]>
País
Hong Kong
Descripción
Demands a USD$1900 ransom
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 23:23:02 UTC
Tipo
ransomware
Estafador / abusador
Kara Clyne <[email protected]>
País
Paraguay
Descripción
Desconozco por que medio consiguen los datos estos mal intencionados, menos mal no hago nada de lo dice en su texto, jajaja, pero es de muy mal gusto recibir este tipo de mensajes. Por favor si borran esa cuenta de su base de datos, o si tienen otra forma de denuncia.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 15:58:04 UTC
Tipo
sextortion
Estafador / abusador
Kara Clyne <[email protected]>
País
Mexico
Descripción
Somehow I was pwned in a legitimate site and I received an sextortion e-mail.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 12:22:31 UTC
Tipo
sextortion
Estafador / abusador
Kara Clyne, [email protected]
País
Brazil
Descripción
I know, xx, is your password. (...) 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 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. (...) I made a split-screen video. (...) Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address. bc1qxlmtnarwahaxmkpflteyn49g5nlwcv6n0gqm3h (...) 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. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends.
fuente de datos
bitcoinabuse
Sitio URL