Cryptscam Abuse Explorer

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Wallet adresse
bc1qcns06rwye5pw70mc3889664t8xs8cv4eqwsqtv
Signaler le numéro
7
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
15 avril 2020 mercredi. 19:31:56 UTC
type
sextortion
Escroc / abuseur
zeus
pays
Portugal
description
I received an email from threatening my life with my personal data and contacts in exchange for 2000 bitcoins I DIDNT ANSWER
Datenquelle
bitcoinabuse
URL du site
date
15 avril 2020 mercredi. 19:08:16 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
Solange Krewski
pays
Portugal
description
I received an email from solange threatening my life with my personal data and contacts in exchange for 2000 bit coin at the following address bc1***qt7j92h2j4sr2d9a02yaqa58w4advjkrvm6kae7 [case-sensitive so copy & paste it, and remove *** from it
Datenquelle
bitcoinabuse
URL du site
date
11 avril 2020 samedi. 18:13:36 UTC
type
ransomware
Escroc / abuseur
Solange Krewski
pays
United States
description
Attempted to get $1900 in bitcoin
Datenquelle
bitcoinabuse
URL du site
date
10 avril 2020 vendredi. 18:42:34 UTC
type
sextortion
Escroc / abuseur
Percival Geidt [email protected]
pays
Sweden
description
Sextorsion- to spread sex videos to persons in my contact list on facebook, email etc if I do not pay $1900. Have supposedly planted a malware in my computer by using my password. email received April 9 20:32
Datenquelle
bitcoinabuse
URL du site
date
10 avril 2020 vendredi. 12:33:56 UTC
type
sextortion
Escroc / abuseur
Solange Krewski
pays
Argentina
description
She ask me for money. I didnt do any thing.
Datenquelle
bitcoinabuse
URL du site
date
10 avril 2020 vendredi. 02:16:50 UTC
type
sextortion
Escroc / abuseur
Wilfred Kumar <[email protected]>
pays
Australia
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. 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 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
Datenquelle
bitcoinabuse
URL du site
date
09 avril 2020 jeudi. 20:58:11 UTC
type
sextortion
Escroc / abuseur
Solange Krewski <[email protected]>
pays
France
description
Sextortion attempt claiming to have hacked the computer and recorded the user watching pornography. Threatened to send video to users contacts unless ransom payment of $1,900 is received via bitcoin.
Datenquelle
bitcoinabuse
URL du site