Cryptscam Abuse Explorer

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Wallet adresse
bc1qrkt9d595q8uge6fjtsj3zx4px5lf8cgnjyhwa6
Signaler le numéro
12
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
16 avril 2020 jeudi. 14:47:31 UTC
type
blackmail scam
Escroc / abuseur
Peterus Pung <[email protected]>
pays
United States
description
Scam through email extortion
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 19:39:57 UTC
type
blackmail scam
Escroc / abuseur
Gwenny Germain
pays
Greece
description
Blackmailing me. Saying he has a video of me masturbating and that he will send it to all my contacts if I dont pay him 3500 $
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 17:46:17 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Spain
description
dijo que tenia acceso ami pc y me chantajea con 3500$
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 15:01:14 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
Canada
description
Said he had explicit footage of me through a hacked webcam, and would release it if I did not send him $3500 in bitcoin
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 08:02:12 UTC
type
ransomware
Escroc / abuseur
Gwenny Germain <[email protected]>
pays
Singapore
description
Demands $1000 in bitcoin transferred. Claims to have spyware on my laptop and a video of me visiting "adult sites". Threatens to send this "video" to my contact list. (Different bitcoin address bc1q32pefjf4zwunzsnwu45y482xsuqcwlmseqw779 but same abuser: Gwenny Germain <[email protected]>)
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 07:48:14 UTC
type
blackmail scam
Escroc / abuseur
Peterus Pung <[email protected]>
pays
Switzerland
description
IfinstalledUaomalwareXonatheHadultIvidsE(sexcsites)isite,Oandlthere'sjmore,NyouevisitedXthismsitektodhavemfunW(youiknowgwhatLIkmean).nOnceAyouowereStheredonLtheywebsite,VmyKmalwareztooktcontroluofJyourobrowser.IItystartedgoperatingLasVankeyloggerTandDremoteHdesktopBprotocolqwhichDgavelmepaccessJtobyouriwebcam.hImmediatelykaftergthat,SmyZsoftwareqcollectedryourGcompleteLcontactszfromfyourJMessenger,xFB,tandlemail.ltIEcreatedJaKdouble-screenEvideo.AFirstPpartPshowsVtheMvideomyoukweretwatchingK(yourhaveSawgoodXtasteqlolP.h.t.),EanditheIsecondbpartDdisplaysptheorecordingpofkyourCwebcam.H PreciselyYwhatXshouldfyouEdo? Well,nIAbelieve,a$1900MisEaAfairspriceEforAourxlittlehsecret.YYouQwillbmakeutheapaymentZthroughfBitcoinv(ifNyouldon'tdknowYthis,ysearchi"howKtoWbuyxbitcoin"winzGoogle).E BTCqAddress:p bc1qrkt9d595q8uge6fjtsj3zx4px5lf8cgnjyhwa6 Etc.
Datenquelle
bitcoinabuse
URL du site
date
13 avril 2020 lundi. 15:54:01 UTC
type
ransomware
Escroc / abuseur
Gwennny Germain
pays
United States
description
They threatened to release hacked computer footage of me if I didn't deliver 1900 USD in Bitcoin within 24 hours.
Datenquelle
bitcoinabuse
URL du site
date
11 avril 2020 samedi. 13:53:23 UTC
type
ransomware
Escroc / abuseur
Marieann Bastian
pays
France
description
Found my password Malware installed on porn site. Got video of me supposedly watching a porn, through my webcam. Will send video to contacts if I don't send $1900
Datenquelle
bitcoinabuse
URL du site
date
11 avril 2020 samedi. 02:55:10 UTC
type
sextortion
Escroc / abuseur
Gradey Bunton
pays
Vietnam
description
Claims to have webcam video of you watching explicit content and will send it to relatives. Email address is [email protected]
Datenquelle
bitcoinabuse
URL du site
date
11 avril 2020 samedi. 00:37:47 UTC
type
sextortion
Escroc / abuseur
Gwenny Germain
pays
Saudi Arabia
description
He requested a bitcoin transfer
Datenquelle
bitcoinabuse
URL du site
date
10 avril 2020 vendredi. 21:39:33 UTC
type
blackmail scam
Escroc / abuseur
Lyndel Goncalves, outlook.com email
pays
Belgium
description
Attept to extort money showing an old password for my hot mail account
Datenquelle
bitcoinabuse
URL du site
date
10 avril 2020 vendredi. 20:20:30 UTC
type
sextortion
Escroc / abuseur
Gwenny Germain <[email protected]>
pays
Netherlands
description
Well,oImbelieve,O$1900yisHayfairCpriceiforUourblittleIsecret.tYouLwillzmakeBtheEpaymentYthroughcBitcoinC(ifgyouadon'tcknowzthis,asearchU"howJtoBbuymbitcoin"rinFGoogle).q
Datenquelle
bitcoinabuse
URL du site