Cryptscam Abuse Explorer

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Wallet adresse
bc1q6n7nendedawdm4vrty06xp35pxesp7ra0gne35
Signaler le numéro
12
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
17 avril 2020 vendredi. 19:21:49 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Chile
description
The abuser send an email threatening to upload a self pleasuring video of myself while I visited a porn page. He states that he knows my pc password, making this extremely creepy. Also he demands a "donation" of 2000 bitcoins, if not, he will release the video.
Datenquelle
bitcoinabuse
URL du site
date
16 avril 2020 jeudi. 21:44:34 UTC
type
blackmail scam
Escroc / abuseur
bc1q8yd6lzxj8tw9dmflwqw2wq2x2vgssz0tfmclh0
pays
United States
description
Saying knows my usernames and passwords and has disturbing footage will share unless purchase bitcoins and send 2k in 1 day
Datenquelle
bitcoinabuse
URL du site
date
15 avril 2020 mercredi. 20:17:34 UTC
type
blackmail scam
Escroc / abuseur
Baird Zucker
pays
Spain
description
I received an e-mail in which this person tells me I must buy 2000 bitcoins in the next 24h. Or he will send personal videos to my contacts.
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 16:53:20 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Colombia
description
This count ask me to pay a “donation”. If a won’t do that he will send a masturbation video to my parents. I don’t care that. But I hate this kind of people. The mail was send by Raimundo Beran
Datenquelle
bitcoinabuse
URL du site
date
13 avril 2020 lundi. 23:05:43 UTC
type
ransomware
Escroc / abuseur
Baird zucker
pays
Sweden
description
Threatening email demanding 2000 dollars in 24 hours or els he would release personal information about me
Datenquelle
bitcoinabuse
URL du site
date
13 avril 2020 lundi. 06:29:41 UTC
type
blackmail scam
Escroc / abuseur
Letty Polverini
pays
Singapore
description
You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email.
Datenquelle
bitcoinabuse
URL du site
date
11 avril 2020 samedi. 18:22:06 UTC
type
ransomware
Escroc / abuseur
Baird Zucker
pays
Colombia
description
Ι seτuρ α sοfτwαre οη τhe αdulτ sτreαmιηg (ροrη) web-sιτe αηd dο yοu κηοw whατ, yοu νιsιτed τhιs websιτe το exρerιeηce fuη (yοu κηοw whατ Ι meαη). Whιle yοu were wατchιηg νιdeο clιρs, yοur brοwser sταrτed οuτ fuηcτιοηιηg αs α RDP wιτh α κey lοgger whιch ρrονιded me wιτh αccessιbιlιτy το yοur screeη αs well αs web cαmerα. Jusτ αfτer τhατ, my sοfτwαre ρrοgrαm cοllecτed αll οf yοur cοηταcτs frοm yοur Messeηger, sοcιαl ηeτwοrκs, αηd e-mαιlαccοuητ. Aηd τheη Ι creατed α νιdeο. 1sτ ραrτ shοws τhe νιdeο yοu were νιewιηg (yοu hανe α fιηe ταsτe hehe), αηd ηexτ ραrτ shοws τhe νιew οf yοur web cαm, yeα ιτs u.
Datenquelle
bitcoinabuse
URL du site
date
11 avril 2020 samedi. 17:25:08 UTC
type
ransomware
Escroc / abuseur
Baird Zucker
pays
United States
description
Same as other, had my email address and a very old password, demanded $1900 in bitcoin or he would release video of me from my webcam, I assume the threat is that it's video of me watching porn. First time I've ever seen something like this, super creepy. "Oτher ορτιοη wιll be το ραy me $ 1900. Leτ us regαrd ιτ αs α dοηατιοη. Ιη such α cαse, Ι mοsτ cerταιηly wιll ιηsταητly remονe yοur νιdeο recοrdιηg. Yοu cαη resume dαιly lιfe lικe τhιs ηeνer τοοκ ρlαce αηd yοu wιll ηοτ eνer heαr bαcκ αgαιη frοm me. Yοu'll mακe τhe ραymeητ τhrοugh Βιτcοιη (ιf yοu dο ηοτ κηοw τhιs, seαrch fοr "hοw το buy bιτcοιη" ιη Gοοgle). ΒTC Address: 13NQUVXqVCZVY3BEKGKpCjCFVWm2PshP3z [CASE-SENSΙTΙVEsο cορy & ραsτe ιτ]
Datenquelle
bitcoinabuse
URL du site
date
11 avril 2020 samedi. 14:40:07 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Colombia
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
10 avril 2020 vendredi. 02:57:39 UTC
type
blackmail scam
Escroc / abuseur
Baird Zucker
pays
Canada
description
Email containing nasty video to be emailed to contact lists in fb, emails if I dont provide $1900 in 24 hours. He emailed at 5:09 pm
Datenquelle
bitcoinabuse
URL du site
date
10 avril 2020 vendredi. 02:25:23 UTC
type
blackmail scam
Escroc / abuseur
bc1q6n7nendedawdm4vrty06xp35pxesp7ra0gne35
pays
Canada
description
From email: 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: bc1q6n7nendedawdm4vrty06xp35pxesp7ra0gne35 (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nadean
Datenquelle
bitcoinabuse
URL du site
date
10 avril 2020 vendredi. 01:02:50 UTC
type
blackmail scam
Escroc / abuseur
Baird Zucker <[email protected]>
pays
Canada
description
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: bc1q6n7nendedawdm4vrty06xp35pxesp7ra0gne35 (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Baird
Datenquelle
bitcoinabuse
URL du site