Cryptscam Abuse Explorer

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Wallet adresse
bc1q4c7uscf4jfxxhnj6cy0fw7vvr8amytnc78phjz
Signaler le numéro
6
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
15 avril 2020 mercredi. 10:57:06 UTC
type
sextortion
Escroc / abuseur
Neddy Broz
pays
France
description
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.
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 12:22:24 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Norway
description
Blackmail for $1900. " I 𝐩laced a 𝐦alwa𝐫e 𝐨n the adult st𝐫eaming (pornogr𝐚phy) sit𝐞 an𝐝 yo𝐮 kno𝐰 w𝐡at, you vis𝐢ted 𝐭his web si𝐭e 𝐭𝐨 𝐡av𝐞 fun (you know 𝐰ha𝐭 I m𝐞an). 𝐖𝐡e𝐧 you were viewing videos, yo𝐮𝐫 𝐢nt𝐞r𝐧et bro𝐰se𝐫 s𝐭art𝐞d functi𝐨ning as a RDP w𝐢t𝐡 a 𝐤𝐞𝐲 𝐥𝐨gger which ga𝐯e me acc𝐞ss to your d𝐢s𝐩𝐥ay 𝐬creen and web ca𝐦. 𝐚ft𝐞r tha𝐭, my so𝐟twar𝐞 𝐨𝐛tained al𝐥 your conta𝐜𝐭s fr𝐨m 𝐲o𝐮r M𝐞𝐬senge𝐫, FB, and e-ma𝐢la𝐜c𝐨𝐮nt. Af𝐭𝐞r tha𝐭 I cr𝐞at𝐞d a double-scree𝐧 video. First part shows the v𝐢deo 𝐲o𝐮 w𝐞𝐫𝐞 viewing (you hav𝐞 a nice 𝐭aste haha . . .), and s𝐞𝐜on𝐝 pa𝐫t s𝐡𝐨ws t𝐡𝐞 𝐯iew of 𝐲our webc𝐚𝐦, yeah its you."
Datenquelle
bitcoinabuse
URL du site
date
10 avril 2020 vendredi. 16:14:26 UTC
type
sextortion
Escroc / abuseur
Benedetto Mahjub
pays
Italy
description
the person tries to extort money, says he has stolen my password by threatening to disclose video and photographic material that belongs to me
Datenquelle
bitcoinabuse
URL du site
date
10 avril 2020 vendredi. 08:32:12 UTC
type
sextortion
Escroc / abuseur
Dawson Rindone
pays
Czech Republic
description
Well, I actually placed a malware on the porn website and guess what, you visited this website to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP...
Datenquelle
bitcoinabuse
URL du site
date
09 avril 2020 jeudi. 22:40:14 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
Person knew one of my old passwords, claimed to have keylogged my PC, requested $1900 transferred via bitcoin to the address I listed above otherwise they claimed to have video of me watching porn and threatened to send the video to all my contacts.
Datenquelle
bitcoinabuse
URL du site
date
09 avril 2020 jeudi. 21:07:01 UTC
type
sextortion
Escroc / abuseur
Dedra baugher
pays
Mexico
description
Extortion by email
Datenquelle
bitcoinabuse
URL du site