Cryptscam Abuse Explorer

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58
Solde du wallet
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Total reçu
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Numéros de transaction
date
02 septembre 2019 lundi. 15:49:31 UTC
type
blackmail scam
Escroc / abuseur
Recorded You <[email protected]>
pays
Canada
description
Third e-mail from same scam; different email address. Same as everyone else, trying to extort money from non-existing video taken from non-existent webcam. Wants $1400 in bitcoin.
Datenquelle
bitcoinabuse
URL du site
date
02 septembre 2019 lundi. 15:47:14 UTC
type
blackmail scam
Escroc / abuseur
Recorded You <[email protected]>
pays
Canada
description
Same scam different e-mail address. Same as everyone else. Says it got into my computer and recorded me thru non-existent webcam and threatening for $1400.
Datenquelle
bitcoinabuse
URL du site
date
02 septembre 2019 lundi. 15:45:48 UTC
type
blackmail scam
Escroc / abuseur
Recorded You <[email protected]>
pays
Canada
description
Same as everyone else. Says it got into my computer and recorded me thru non-existent webcam and threatening for $1400.
Datenquelle
bitcoinabuse
URL du site
date
02 septembre 2019 lundi. 14:16:14 UTC
type
ransomware
Escroc / abuseur
Random
pays
United States
description
Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit".
Datenquelle
bitcoinabuse
URL du site
date
02 septembre 2019 lundi. 13:19:23 UTC
type
ransomware
Escroc / abuseur
Recorded you
pays
United Kingdom
description
Demanding Bitcoin
Datenquelle
bitcoinabuse
URL du site
date
02 septembre 2019 lundi. 12:06:57 UTC
type
ransomware
Escroc / abuseur
cAsE-sEnSEtiVE
pays
United States
description
Only you can prevent me from doing this and only I can help you out in this situation. Transfer exactly 1400$ with the current bitcoin (BTC) price to my bitcoin address.
Datenquelle
bitcoinabuse
URL du site
date
02 septembre 2019 lundi. 04:47:07 UTC
type
sextortion
Escroc / abuseur
pays
Russia
description
collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! Transfer exactly 1400$ with the current bitcoin (BTC) price to my bitcoin address
Datenquelle
bitcoinabuse
URL du site
date
02 septembre 2019 lundi. 03:35:39 UTC
type
sextortion
Escroc / abuseur
pays
Singapore
description
Asking for bitcoin
Datenquelle
bitcoinabuse
URL du site
date
02 septembre 2019 lundi. 02:39:34 UTC
type
blackmail scam
Escroc / abuseur
Recorded You <[email protected]
pays
United States
description
Said they had personal info, pics and vids and would upload to the web and dark web in 48hrs if I didnt send $1400
Datenquelle
bitcoinabuse
URL du site
date
02 septembre 2019 lundi. 01:01:40 UTC
type
blackmail scam
Escroc / abuseur
pays
United Kingdom
description
Claims to have taken control of webcam and recorded sexual activity which will be shared unless payment of $1400 is made to this bitcoin wallet
Datenquelle
bitcoinabuse
URL du site
date
01 septembre 2019 dimanche. 23:18:03 UTC
type
blackmail scam
Escroc / abuseur
pays
United Kingdom
description
Send me an email saying they had recorded me and to send them some bitcoin or they would post it everywhere including the darknet where “sick people” could watch
Datenquelle
bitcoinabuse
URL du site
date
01 septembre 2019 dimanche. 19:36:49 UTC
type
blackmail scam
Escroc / abuseur
Recorded you
pays
Iran
description
Have my old password, claims to release the video of me masturbating if I don't send 1400$ bitcoin to his wallet.
Datenquelle
bitcoinabuse
URL du site
date
01 septembre 2019 dimanche. 15:44:07 UTC
type
blackmail scam
Escroc / abuseur
email scam
pays
Australia
description
email scam
Datenquelle
bitcoinabuse
URL du site
date
01 septembre 2019 dimanche. 14:46:36 UTC
type
blackmail scam
Escroc / abuseur
recorded you
pays
Oman
description
sent an email of recorded you, knows my password
Datenquelle
bitcoinabuse
URL du site
date
01 septembre 2019 dimanche. 14:15:54 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
Quoted an old password, claimed to have a video of me satisfying myself, demanded bitcoin
Datenquelle
bitcoinabuse
URL du site
date
01 septembre 2019 dimanche. 12:08:05 UTC
type
sextortion
Escroc / abuseur
pays
United States
description
Recorded you scam
Datenquelle
bitcoinabuse
URL du site
date
31 août 2019 samedi. 21:56:20 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
quoted an old password and said to have a video of me pleasuring myself and demanded bitcoin
Datenquelle
bitcoinabuse
URL du site
date
31 août 2019 samedi. 13:16:12 UTC
type
blackmail scam
Escroc / abuseur
pays
United Kingdom
description
The usual, quoted an old password, claimed to have a video of me satisfying myself, demanded bitcoin
Datenquelle
bitcoinabuse
URL du site