Cryptscam Abuse Explorer

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Wallet adresse
bc1q2zrfdav85uccrngm4amp7znp6yj5lg9my7ppp0
Signaler le numéro
8
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
17 avril 2020 vendredi. 00:54:27 UTC
type
sextortion
Escroc / abuseur
Darrien Hettlinger ([email protected])
pays
Canada
description
Said that he knew all my social media, contacts, passwords, etc. and would post 'tapes' if I didn't send $2000 worth of Bitcoin. The password he claimed he knew was one I had well over 10 years ago.
Datenquelle
bitcoinabuse
URL du site
date
15 avril 2020 mercredi. 21:47:24 UTC
type
blackmail scam
Escroc / abuseur
Darien Hettlinger
pays
United States
description
He email and that he had my password and was going to release a sex tape if I didn't send him $2000 via Bitcoin.
Datenquelle
bitcoinabuse
URL du site
date
15 avril 2020 mercredi. 20:35:26 UTC
type
sextortion
Escroc / abuseur
Darien Hettlinger
pays
United States
description
$2000 in Bitcoin demanded to expose porn history, claims to know passwords
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 07:42:32 UTC
type
sextortion
Escroc / abuseur
Alvy Leclercq <[email protected]>
pays
Spain
description
I also received that same email. I suspect that they took the password in a download of some application related to GIT.
Datenquelle
bitcoinabuse
URL du site
date
11 avril 2020 samedi. 10:10:56 UTC
type
ransomware
Escroc / abuseur
Darien Hettlinger [email protected]
pays
Sweden
description
extortion email... 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: bc1q2zrfdav85uccrngm4amp7znp6yj5lg9my7ppp0 (It is cAsE sensitive, so copy and paste it)
Datenquelle
bitcoinabuse
URL du site
date
10 avril 2020 vendredi. 04:48:08 UTC
type
ransomware
Escroc / abuseur
Alonso Morato
pays
Peru
description
Recibi el mail indicando que tenia que pagar 1900 dolares
Datenquelle
bitcoinabuse
URL du site
date
09 avril 2020 jeudi. 22:41:42 UTC
type
blackmail scam
Escroc / abuseur
Raffaello Zalkalns
pays
France
description
Raffaello Zalkalns <[email protected]> I know, xxx, 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!).
Datenquelle
bitcoinabuse
URL du site
date
09 avril 2020 jeudi. 22:40:32 UTC
type
blackmail scam
Escroc / abuseur
Joella Munao <[email protected]>
pays
Brazil
description
claimed planted a ransomware and demanding a ransom $1900
Datenquelle
bitcoinabuse
URL du site