Cryptscam Abuse Explorer

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Dirección de la wallet
bc1qzmqyz2h94a9tn78zt9p9cnuguchyp99jxp9z7j
Números de reporte
15
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
19 abril 2020 domingo. 20:25:09 UTC
Tipo
blackmail scam
Estafador / abusador
Thain Sugar
País
Denmark
Descripción
Blackmailing for 0,5 BTC.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 abril 2020 viernes. 14:28:55 UTC
Tipo
sextortion
Estafador / abusador
Zack Kleyna
País
Canada
Descripción
Has old password threatens to send video of me watching adult site obtained through a virus to all my contacts unless I pay 1000$
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 abril 2020 jueves. 05:34:47 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Standard sextortion threat
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 abril 2020 jueves. 01:40:29 UTC
Tipo
blackmail scam
Estafador / abusador
Lawson Hurn <[email protected]>
País
Australia
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
Fecha
14 abril 2020 martes. 13:42:47 UTC
Tipo
ransomware
Estafador / abusador
Thain Sugar
País
United Kingdom
Descripción
Saying that I need to send him £3500 or he will release private information
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2020 martes. 00:41:39 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Requesting $2000 Bitcoin or will release supposed webcam footage of my self.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 20:01:08 UTC
Tipo
sextortion
Estafador / abusador
Ellyn Whitman <[email protected]>
País
Canada
Descripción
Same as above. Nothing new to add.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 17:34:01 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
He is black mailing for bitcoin worth of 1900 usd
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 15:13:08 UTC
Tipo
blackmail scam
Estafador / abusador
Angelika Steinitz
País
Australia
Descripción
I know, X, 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). BTC Address: bc1qzmqyz2h94a9tn78zt9p9cnuguchyp99jxp9z7j Angelika
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 12:56:05 UTC
Tipo
ransomware
Estafador / abusador
Calls himself/herself Thain Sugar email [email protected]
País
United Kingdom
Descripción
Syas they have records of me being on porn site and webcam footage of my activity. Absolute rubbish, never been on a porn site. Threat is blackmail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 12:47:11 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Turkey
Descripción
He is black mailing for bitcoin worth of 1900 usd
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 01:25:57 UTC
Tipo
sextortion
Estafador / abusador
Zack Kleyna
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. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 00:08:26 UTC
Tipo
sextortion
Estafador / abusador
‎[email protected]
País
Japan
Descripción
Message included: (e-mail spoofed, I'm sure)... password they mention at one time was correct. e-mail content contains: 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 abril 2020 jueves. 23:51:56 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Demands money in attempted bribery.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 abril 2020 jueves. 23:31:34 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Spain
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.
fuente de datos
bitcoinabuse
Sitio URL