Cryptscam Abuse Explorer

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Numéros de transaction
date
14 avril 2020 mardi. 14:50:52 UTC
type
ransomware
Escroc / abuseur
Mauricio Tanis
pays
Netherlands
description
Trier to get nu money over a stupid e-mail.
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 02:32:20 UTC
type
sextortion
Escroc / abuseur
Mauricio Tanis
pays
United States
description
Old password.
Datenquelle
bitcoinabuse
URL du site
date
12 avril 2020 dimanche. 15:13:41 UTC
type
sextortion
Escroc / abuseur
Larry Ray <[email protected]>
pays
United States
description
I have received this message: I know, ????????, 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
11 avril 2020 samedi. 19:29:08 UTC
type
sextortion
Escroc / abuseur
Mauticio Tanis ([email protected])
pays
Portugal
description
He says he going to send a tape of the porn sites I've visited and of a video of me pleasuring myself. One thing, the pass he has said of me is not my currently one and it's from websites that have faced password getting stollen.
Datenquelle
bitcoinabuse
URL du site
date
11 avril 2020 samedi. 10:00:29 UTC
type
sextortion
Escroc / abuseur
Mauricio
pays
Serbia
description
I'm aware, ***, is your pasword.You may not know me, and you are most likely wondering why youre getting this mail, right. Overview:
Datenquelle
bitcoinabuse
URL du site
date
10 avril 2020 vendredi. 10:52:53 UTC
type
sextortion
Escroc / abuseur
pays
Ukraine
description
I know ********* is your password. You don't know me and you're thinking why you received this email, 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 RDP (Remote Desktop) abd keylogger which provided me access to your display screen and webcam. Right after that 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 yo do? Well, I believe, $1900 is a fair price four our little secret. You'll make the payment via Bitcoin to the below address
Datenquelle
bitcoinabuse
URL du site
date
10 avril 2020 vendredi. 07:08:58 UTC
type
blackmail scam
Escroc / abuseur
Jephthah denbaars
pays
Brazil
description
Me enviou um e-mail dizendo que tem minha senha que entrei em um site porno que teve acesso a minha câmera e vai mandar vídeos para meus contatos e está me pedindo 1900 dólares
Datenquelle
bitcoinabuse
URL du site
date
10 avril 2020 vendredi. 02:07:38 UTC
type
sextortion
Escroc / abuseur
pays
United States
description
Mauricio Tanis
Datenquelle
bitcoinabuse
URL du site