Cryptscam Abuse Explorer

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Numéros de transaction
date
15 avril 2020 mercredi. 23:11:26 UTC
type
sextortion
Escroc / abuseur
pays
United States
description
Email demands $1900 bitcoin, starts like this: I know, [redacted], 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 v= isited this web site to have fun (you know what I mean). While you were wat= ching the video, your web browser acted as a RDP (Remote Desktop) and a key= logger which provided me access to your display screen and webcam. Right af= ter that, my software gathered all your contacts from your Messenger, Faceb= ook account, and email account.
Datenquelle
bitcoinabuse
URL du site
date
13 avril 2020 lundi. 17:58:18 UTC
type
blackmail scam
Escroc / abuseur
christof flier
pays
United States
description
same scam as others reported 4/9/2020
Datenquelle
bitcoinabuse
URL du site
date
10 avril 2020 vendredi. 14:50:46 UTC
type
ransomware
Escroc / abuseur
Christof flier
pays
United States
description
Sextortion
Datenquelle
bitcoinabuse
URL du site
date
10 avril 2020 vendredi. 07:15:58 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
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."
Datenquelle
bitcoinabuse
URL du site
date
09 avril 2020 jeudi. 19:40:53 UTC
type
blackmail scam
Escroc / abuseur
Christof Flier
pays
Netherlands
description
Sent an Sextortion email to blackmail me
Datenquelle
bitcoinabuse
URL du site