Cryptscam Abuse Explorer

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Wallet adresse
bc1qhqdwr8708e2jpuvt6udldlf39gtx7m5nmujpsn
Signaler le numéro
12
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
17 avril 2020 vendredi. 18:09:02 UTC
type
sextortion
Escroc / abuseur
Pia bisbee
pays
Brazil
description
Said she knows my password, which she doesnt, and is asking for 2000 in exchange for some video of mine watching porn.
Datenquelle
bitcoinabuse
URL du site
date
17 avril 2020 vendredi. 06:47:31 UTC
type
sextortion
Escroc / abuseur
Pia Bisbee [email protected]
pays
Australia
description
Wants $2000 dollars or will show a video they say
Datenquelle
bitcoinabuse
URL du site
date
17 avril 2020 vendredi. 00:56:32 UTC
type
sextortion
Escroc / abuseur
Pia Bisbee
pays
United States
description
Email stating he had video from my webcam
Datenquelle
bitcoinabuse
URL du site
date
17 avril 2020 vendredi. 00:16:46 UTC
type
ransomware
Escroc / abuseur
Pia Bisbee
pays
Costa Rica
description
Extortion for $2000 bitcoin. Says I visit porn sites
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 19:11:01 UTC
type
sextortion
Escroc / abuseur
bzebillynqr at outlook.com
pays
United Kingdom
description
an email claiming to have a masturbation video of me, and threatening to forward it to my contacts unless a ransom of $350s USD in bitcoin is paid
Datenquelle
bitcoinabuse
URL du site
date
13 avril 2020 lundi. 21:36:08 UTC
type
sextortion
Escroc / abuseur
Pie Bisbee
pays
United States
description
Sextortion
Datenquelle
bitcoinabuse
URL du site
date
13 avril 2020 lundi. 21:32:57 UTC
type
sextortion
Escroc / abuseur
Pia Bisbee <[email protected]>
pays
Brazil
description
Received an email informing abuser has a video of me watching pornography. He gave me some options and demanded payment in bitcoin to that account.
Datenquelle
bitcoinabuse
URL du site
date
13 avril 2020 lundi. 19:18:30 UTC
type
sextortion
Escroc / abuseur
Pia Bisbee ([email protected])
pays
United States
description
Well,IIIbelieve,E$1900IisOaafairdpricefforZourilittledsecret.GYouOwillGmakedtheDpaymentOthroughcBitcoinT(ifoyouadon'tpknowFthis,Hsearchi"howEtoKbuyibitcoin"einOGoogle).O BTCqAddress:B bc1q72nc370zfpg53kfjv4rn9gezqvz7zht5yu6h5g (ItsisWcaseisensitive,lsoYcopyMandppastegit) Note: YoughaveroneVdayYtoFmakeitherpayment.W(I'verapspecificdpixelDwithinethismmessage,CandEnowLIgknowvthatzyouXhaveYreadPthroughathisGemail).mIfxISdoenotireceiveqthejpayment,DIDwillhsendryourVvideoYrecordingdtorallmofayourmcontacts,AincludingLyourGrelatives,iandecolleagues.NHowever,TifvIVdozgetTpaid,DthehvideoGwillubeWdestroyedMimmediately.jIfyyouSneedBevidence,Mreplycwithg"Yes!"QandzIldefinitelyewilldsendGyourJvideoPrecordingktosyoury10ucontacts.jThisbisFaGnon-negotiableGoffer.BPleaseOdon'tCwastevmyPpersonalPtimeOandLyoursCbyVreplyingdtoUthisAemail. Pia
Datenquelle
bitcoinabuse
URL du site
date
11 avril 2020 samedi. 19:24:13 UTC
type
sextortion
Escroc / abuseur
"Pia Bisbee" [email protected]
pays
Vietnam
description
copy of the email sent: I know, --------------- is your password. You don't know me and you're thinki= ng why you received this e mail, rightWell, 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. What exactly did I do?
Datenquelle
bitcoinabuse
URL du site
date
10 avril 2020 vendredi. 02:44:26 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Spain
description
Amenaza con difundir un vídeo tras hackear tus contactos y grabarte con tu cam. Procedo a denunciar los hechos ante la policía y desde bitcoin deberían actuar de inmediato
Datenquelle
bitcoinabuse
URL du site
date
09 avril 2020 jeudi. 23:31:17 UTC
type
sextortion
Escroc / abuseur
[email protected] - Georges Allard
pays
Ireland
description
Blackmail email received about having false ‘proof’ of watching porn and would keep quiet if money paid into bitcoin. Contacting police about it now.
Datenquelle
bitcoinabuse
URL du site
date
09 avril 2020 jeudi. 23:14:10 UTC
type
sextortion
Escroc / abuseur
Georges Allard [email protected]
pays
Italy
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 (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1qhqdwr8708e2jpuvt6udldlf39gtx7m5nmujpsn (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment.
Datenquelle
bitcoinabuse
URL du site