Cryptscam Abuse Explorer

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Numéros de transaction
date
15 avril 2020 mercredi. 19:28:38 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
The email is from Kalle Dalrymple ([email protected]) requesting $2000 in bitcoin in 24 hours. The full number of the bitcoin address is blocked out unless I copy & paste it, which I will not do (this is what displays in the email: bc1***que52qw5dlqyd6l3yz02m8v2wm2s56kcgk2fn7j) . Previous abuses are also reported when I google the email address in the last five days for accounts bc1q6tl3lyyutmcdehrnmjkdfeve4flhxsj837fsyf & bc1q3gxntvqyw6lwzc4p5leepd4ygvv6dzmwdsfzyg. This scammer stated he has all my information from my computer for the last 164 days including my porno history & a video of me masturbating by camera (neither of which could actually be possible) & will forward the video to 11 people i know if I don't pay. The strange part is that he states he knows my password & while he does not, he does display an old password that I used many years ago, but no longer use.
Datenquelle
bitcoinabuse
URL du site
date
10 avril 2020 vendredi. 17:30:31 UTC
type
sextortion
Escroc / abuseur
pays
France
description
Claims to have installed a malware on an adult site and to have a video plus contact details of relatives, asks for $1900. Also goes by the name of kalle dalrymple.
Datenquelle
bitcoinabuse
URL du site
date
10 avril 2020 vendredi. 17:27:19 UTC
type
sextortion
Escroc / abuseur
fake name
pays
United States
description
Same as above: splitscreen video sent to contacts if no money. Had the extra flair of including my go to garbage password that has been in use for about a decade and been compromised in who knows how many data breaches.
Datenquelle
bitcoinabuse
URL du site
date
10 avril 2020 vendredi. 15:40:20 UTC
type
sextortion
Escroc / abuseur
do not know
pays
Bosnia and Herzegovina
description
asked to pay 4900 $ or a split screen porn video made by my hacked camera will be sent to all my contacts. signed with Thorsten Giebfried
Datenquelle
bitcoinabuse
URL du site
date
10 avril 2020 vendredi. 14:38:31 UTC
type
ransomware
Escroc / abuseur
pays
United Kingdom
description
Threat to show sensitive info to contacts unless $3900 paid into above account
Datenquelle
bitcoinabuse
URL du site