Cryptscam Abuse Explorer

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Numéros de transaction
date
14 avril 2020 mardi. 00:48:32 UTC
type
sextortion
Escroc / abuseur
pays
United States
description
Saying they have videos and gojng to send to people in my contacts demanding $2000
Datenquelle
bitcoinabuse
URL du site
date
13 avril 2020 lundi. 22:37:49 UTC
type
sextortion
Escroc / abuseur
extortion
pays
Peru
description
this guy is sending threatening emails to many users, please close his account
Datenquelle
bitcoinabuse
URL du site
date
11 avril 2020 samedi. 19:13:52 UTC
type
sextortion
Escroc / abuseur
Pietra Kasser <[email protected]>
pays
United States
description
Same as previous emails. THIS IS A OLD SCAM. NOT REAL.
Datenquelle
bitcoinabuse
URL du site
date
10 avril 2020 vendredi. 22:29:23 UTC
type
sextortion
Escroc / abuseur
Pietra Kasser
pays
United States
description
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
10 avril 2020 vendredi. 20:24:37 UTC
type
sextortion
Escroc / abuseur
Pietra Kasser <[email protected]>
pays
Turkey
description
I'm aware, papatya, is your password. You may not know me, and you are most likely wondering why you're getting this mail, right? Overview: I installed a malware on the adult vids (sex sites) site, and there's more, you visited this site to have fun (you know what I mean). Once you were there on the website, my malware took control of your browser. It started operating as a keylogger and remote desktop protocol which gave me access to your webcam. Immediately after that, my software collected your complete contacts from your Messenger, FB, and email. I created a double-screen video. First part shows the video you were watching (you have a good taste lol), and the second part displays the recording of your webcam. Precisely what should you do? Well, I believe, $1900 is a fair price for our little secret. You will make the payment through Bitcoin (if you don't know this, search "how to buy bitcoin" in Google).
Datenquelle
bitcoinabuse
URL du site