Cryptscam Abuse Explorer

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12
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Numéros de transaction
date
03 mai 2020 dimanche. 05:59:28 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
Threatening to send video of me masturbating to fb contacts if I don’t send bitcoin
Datenquelle
bitcoinabuse
URL du site
date
20 avril 2020 lundi. 17:14:48 UTC
type
blackmail scam
Escroc / abuseur
Menard Morton
pays
Germany
description
Blackmails the client saying that they will send a private clip from the client's webcam to their relatives or friends if bitcoin is not transferred within 24 hours. Claims that they have a 'special' code to detect when the client opens the email.
Datenquelle
bitcoinabuse
URL du site
date
17 avril 2020 vendredi. 04:09:56 UTC
type
ransomware
Escroc / abuseur
Menard Morton [email protected]
pays
United States
description
Email sent saying they know my pwd and they have video of me doing bad things I know it's a lie cuz I don't have a camera
Datenquelle
bitcoinabuse
URL du site
date
15 avril 2020 mercredi. 19:45:00 UTC
type
blackmail scam
Escroc / abuseur
Honaria Esty email: [email protected]
pays
Netherlands
description
Same as previous. Send USD 2.000,- in bitcoin or they will send video to phone contacts
Datenquelle
bitcoinabuse
URL du site
date
15 avril 2020 mercredi. 18:30:42 UTC
type
blackmail scam
Escroc / abuseur
Menard Morton
pays
Netherlands
description
Sends email that you need to transfer USD 2000 in bitcoin to the following address: bc1qen4a8tq6xt9z65ty6plwxtf0y3xtlrxvyxt2xd or will send out masturbation video because he has your phone contacts.
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 19:31:55 UTC
type
blackmail scam
Escroc / abuseur
Menard Morton or [email protected]
pays
United States
description
Sent a super weird email stating that unless I pay .5 btc, they will release videos of my internet history and of videos of me masturbating to random contacts. They included an old password, which I don't use on anything anymore.
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 15:34:36 UTC
type
blackmail scam
Escroc / abuseur
Menard Morton
pays
Sweden
description
Blackmail says he has password and explicit video of you and threatens to send it to random fb friends unless you send him 0.5 bitcoins
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 02:50:21 UTC
type
blackmail scam
Escroc / abuseur
Menard Morton, [email protected]
pays
United States
description
Threatening to send video from my webcam, and he potentially has one of my passwords, which he sent as an example.
Datenquelle
bitcoinabuse
URL du site
date
13 avril 2020 lundi. 22:48:42 UTC
type
ransomware
Escroc / abuseur
Menard Morton
pays
Egypt
description
Sent me an email threatening me to publish photos taken for me through my Webcam
Datenquelle
bitcoinabuse
URL du site
date
13 avril 2020 lundi. 13:42:04 UTC
type
ransomware
Escroc / abuseur
Katti obermeyer
pays
Canada
description
Same as last report. Pay 1900 in bitcoin or release images
Datenquelle
bitcoinabuse
URL du site
date
10 avril 2020 vendredi. 20:32:54 UTC
type
ransomware
Escroc / abuseur
Menard Morton - [email protected]
pays
Brazil
description
This person says he knows my password and he installed a malware in an adult website and is asking me to pay $1900 in this bitcoin address. If I don't do it he will send videos of me to my contacts.
Datenquelle
bitcoinabuse
URL du site
date
10 avril 2020 vendredi. 18:20:47 UTC
type
sextortion
Escroc / abuseur
Katti Obermeyer <[email protected]>
pays
Switzerland
description
IbinstalledZazmalwareSonOthesadultIvidsR(sexYsites)Ysite,Jandsthere'sWmore,OyouyvisitedMthisDsiteHtoGhavetfuny(youjknowfwhatPIjmean).KOnceTyouAwereStherefonVtheZwebsite,umyfmalwarehtookucontrolvofDyourlbrowser.aItestartedGoperatingbasZajkeyloggerbanddremoteEdesktopfprotocolvwhichcgaveOmeXaccessitofyourWwebcam.xImmediatelyQafterVthat,BmyOsoftwareycollectedTyourYcompleteXcontactsPfromWyourqMessenger,rFB,pandiemail.QaIbcreatedUaUdouble-screenLvideo.nFirstspartwshowsgtheGvideoOyouswereOwatchingF(youhhavelakgoodwtastealolM.p.x.),UanditheYsecondWpartIdisplaysxtheVrecordingiofjyourUwebcam.y PreciselyMwhatqshouldRyouSdo? Well,SIFbelieve,q$1900risgaWfairgpriceFforBourllittleTsecret.AYouhwillmmakepthenpaymentathroughwBitcoinO(ifNyouddon'tYknowethis,Fsearcha"howqtoTbuyGbitcoin"finXGoogle).q BTCtAddress:p bc1qchwuqkma3cgfuvj54ewvjf5kll3kmnygy4zpgm
Datenquelle
bitcoinabuse
URL du site