Cryptscam Abuse Explorer

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Dirección de la wallet
bc1qzxw6yu3endnnq2xe5vkeku2hvwluqxd09d4edd
Números de reporte
12
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
17 abril 2020 viernes. 10:20:38 UTC
Tipo
blackmail scam
Estafador / abusador
Binni radaelli
País
Italy
Descripción
Requested me 2000 bitcoin saying they have a video about me but I know it is impossible because my pc was not working in the past months.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 abril 2020 viernes. 04:09:11 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
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: bc1qzxw6yu3endnnq2xe5vkeku2hvwluqxd09d4edd (It is cAsE sensitive, so copy and paste it)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2020 martes. 01:37:27 UTC
Tipo
sextortion
Estafador / abusador
Zeb goodrich
País
United States
Descripción
2000 dollar extortion for a sexual video
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 abril 2020 lunes. 05:23:26 UTC
Tipo
sextortion
Estafador / abusador
Zeb Goodrich
País
Argentina
Descripción
Like similar on database
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 18:07:21 UTC
Tipo
ransomware
Estafador / abusador
zeb goodrich [email protected]
País
Canada
Descripción
I know, xxxxxxxxxxx, 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 17:12:03 UTC
Tipo
sextortion
Estafador / abusador
Binni Radaelli
País
Costa Rica
Descripción
I know, xxxxxxx, 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 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. 14:36:59 UTC
Tipo
sextortion
Estafador / abusador
Ryon Sieks
País
Netherlands
Descripción
Blackmail after mallware through pornsite.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 12:50:37 UTC
Tipo
other
Estafador / abusador
Ryon Sieks
País
United Kingdom
Descripción
Tried to confirm knew my password and had compromising info on me and threatened unless I send $2900. Which I obvs won't
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 08:12:32 UTC
Tipo
sextortion
Estafador / abusador
Fox Linn
País
Switzerland
Descripción
I know, XXXXX, 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: bc1qyxeytkhrrnrhzqw7c29e38hy6hvzwlehc0vpay
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 00:02:04 UTC
Tipo
sextortion
Estafador / abusador
Leshia Brose [email protected]
País
United States
Descripción
Received email asking for $1900 or a video of sexual act would be sent to all my contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 abril 2020 jueves. 21:19:18 UTC
Tipo
blackmail scam
Estafador / abusador
Ryon Sieks through email
País
Netherlands
Descripción
Received an email from Ryon Sieks claiming he knows one of my passwords. He claims to have placed a malware on a website I visited. He says my web browser acted as a RDP and a keylogger which provided him access to my display screen and webcam. He said his software gathered all of my contacts from messenger, facebook and email accounts. He is asking for a ransom payment to his bitcoin address or else he will send a video to all of my contacts
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 abril 2020 jueves. 20:32:05 UTC
Tipo
sextortion
Estafador / abusador
Zeb Goodrich
País
United Kingdom
Descripción
Trying to convince me they have a video of me performing a sex act and that they will send it to family and friends if I don't pay $1900 in bitcoin. Unfortunately i am not stupid so have blocked and deleted the email and changed my password on all my accounts
fuente de datos
bitcoinabuse
Sitio URL