Cryptscam Abuse Explorer

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Numéros de transaction
date
15 avril 2020 mercredi. 20:16:53 UTC
type
blackmail scam
Escroc / abuseur
Aggie Mccarthy
pays
Finland
description
I know, XXXXXXXX, 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!). 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).
Datenquelle
bitcoinabuse
URL du site
date
15 avril 2020 mercredi. 19:18:27 UTC
type
sextortion
Escroc / abuseur
Bond Kimberk
pays
United States
description
They say they have my phone contact list and Facebook list and have hacked into my computer camera and have videoed me watching pornography. They state they will release the video To my contact list in 24 hours. I do not have Facebook and do not have a computer.
Datenquelle
bitcoinabuse
URL du site
date
15 avril 2020 mercredi. 18:47:30 UTC
type
sextortion
Escroc / abuseur
Bond Kimberk
pays
Canada
description
Claims if I do not pay 6000USD bitcoin, release videos of me to my contacts jerking off
Datenquelle
bitcoinabuse
URL du site
date
15 avril 2020 mercredi. 16:45:24 UTC
type
sextortion
Escroc / abuseur
Bond Kimberk <[email protected]>
pays
United States
description
claims to have video proof of masturbation and porn use
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 17:20:46 UTC
type
sextortion
Escroc / abuseur
Bond Kimberk <[email protected]>
pays
Brazil
description
Claims that my webcam was hacked and they will send out proof in 1 day if I don't "donate" $𝟑𝟓𝟎𝟎 𝐔𝐒𝐃
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 10:29:35 UTC
type
sextortion
Escroc / abuseur
Raffaello Zalkans
pays
Netherlands
description
Claims to have my password, ransom ware and videos and demands payment of 1900$
Datenquelle
bitcoinabuse
URL du site
date
12 avril 2020 dimanche. 18:12:26 UTC
type
sextortion
Escroc / abuseur
Darci Dimare
pays
Germany
description
Email tells they know my password, so they filmed me watching porn movies and would send/post this to all friend/contacts
Datenquelle
bitcoinabuse
URL du site
date
12 avril 2020 dimanche. 15:14:34 UTC
type
ransomware
Escroc / abuseur
pays
Brazil
description
Claims to have put malware on my computer. Asking for $1900 blackmail.
Datenquelle
bitcoinabuse
URL du site
date
10 avril 2020 vendredi. 05:58:17 UTC
type
sextortion
Escroc / abuseur
Cordey Alexiou
pays
Netherlands
description
Named password. Placed malware on pornwebsite. Claimed $ 1900
Datenquelle
bitcoinabuse
URL du site
date
10 avril 2020 vendredi. 00:23:01 UTC
type
sextortion
Escroc / abuseur
Bond Kimberk ([email protected])
pays
Belgium
description
Claimed to have recorded webcam. Asking for 1900 USD blackmail. Very similar email to what is described here: https://gizmodo.com/dont-fall-for-this-scam-claiming-you-were-recorded-watc-1827557323
Datenquelle
bitcoinabuse
URL du site
date
09 avril 2020 jeudi. 23:43:10 UTC
type
sextortion
Escroc / abuseur
pays
United States
description
Claims to have put malware on my computer. Asking for $1900 blackmail.
Datenquelle
bitcoinabuse
URL du site