Cryptscam Abuse Explorer

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Wallet adresse
bc1qs606g24jw32y6ryj3jwttzkhgpax0uamdvc29x
Signaler le numéro
17
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
17 avril 2020 vendredi. 09:37:41 UTC
type
blackmail scam
Escroc / abuseur
Nadean Bittner
pays
Malaysia
description
Hacked into facebook amd email, tried to scam for money
Datenquelle
bitcoinabuse
URL du site
date
16 avril 2020 jeudi. 18:22:19 UTC
type
sextortion
Escroc / abuseur
Giancarlo Hood
pays
India
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, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1qs606g24jw32y6ryj3jwttzkhgpax0uamdvc29x (It is cAsE sensitive, so copy and paste it)
Datenquelle
bitcoinabuse
URL du site
date
15 avril 2020 mercredi. 21:48:24 UTC
type
ransomware
Escroc / abuseur
Nettie migliassi
pays
Italy
description
Blackmail saying that if I didn't pay 2000 euros in bocconi it will show all my private video to my contact list.
Datenquelle
bitcoinabuse
URL du site
date
15 avril 2020 mercredi. 20:28:44 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Costa Rica
description
Person messaged me saying they had a video of me and they knew everything about me (including Facebook and phon contact list). Asked me to buy 2000$ worth of bitcoin and send it to that address or else they would make my video public.
Datenquelle
bitcoinabuse
URL du site
date
15 avril 2020 mercredi. 17:27:10 UTC
type
sextortion
Escroc / abuseur
[email protected]
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. 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
14 avril 2020 mardi. 19:10:34 UTC
type
blackmail scam
Escroc / abuseur
"Nadean Bittner" [email protected]
pays
Sweden
description
trying to blackmail by saying he has masturbation video of me
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 17:27:13 UTC
type
sextortion
Escroc / abuseur
Nadean Bittner <[email protected]>
pays
United States
description
Same as the other emails. Trying to scam for money due to having supposed compromising evidence.
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 17:13:35 UTC
type
ransomware
Escroc / abuseur
Freda gow [email protected]
pays
Mexico
description
Que tiene información personal
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 14:58:58 UTC
type
sextortion
Escroc / abuseur
Freda Gow
pays
United Kingdom
description
Received an email from Freda saying she has a masturbation video of me and unless I pay bitcoin money then she will release the video.
Datenquelle
bitcoinabuse
URL du site
date
13 avril 2020 lundi. 19:39:44 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Poland
description
same as others
Datenquelle
bitcoinabuse
URL du site
date
11 avril 2020 samedi. 02:25:01 UTC
type
sextortion
Escroc / abuseur
Freda Gow
pays
United States
description
Same as other descriptions
Datenquelle
bitcoinabuse
URL du site
date
11 avril 2020 samedi. 01:15:09 UTC
type
sextortion
Escroc / abuseur
Nadean Bittner <[email protected]>
pays
Canada
description
I know, ********************, is your password. You don't know me and you're thinking why you received this e mail, right? 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!). Same as all other email..
Datenquelle
bitcoinabuse
URL du site
date
10 avril 2020 vendredi. 18:09:59 UTC
type
sextortion
Escroc / abuseur
Teodor
pays
United States
description
Sextortion with fragment of old password
Datenquelle
bitcoinabuse
URL du site
date
10 avril 2020 vendredi. 07:40:12 UTC
type
sextortion
Escroc / abuseur
Freda Gow
pays
Singapore
description
Hacked and found the password of one of my email addresses, claimed to have videos of compromising videos of myself watching pornography (which is untrue - I only watched porn once in my life, but not for gratification but to find out why people do so and I found it extremely revolting, reprehensible and disgusting) and threatened to circulate it to my Facebook and Messenger contacts if I don't send $1900 in Bitcoin. Have made a police report on the matter.
Datenquelle
bitcoinabuse
URL du site
date
09 avril 2020 jeudi. 21:34:29 UTC
type
sextortion
Escroc / abuseur
Nettie Migliassi
pays
New Zealand
description
sextortion with a fragment of a password
Datenquelle
bitcoinabuse
URL du site
date
09 avril 2020 jeudi. 21:25:13 UTC
type
sextortion
Escroc / abuseur
Freda
pays
Spain
description
I received in Hotmail mail with my password
Datenquelle
bitcoinabuse
URL du site
date
09 avril 2020 jeudi. 20:36:57 UTC
type
sextortion
Escroc / abuseur
Freda Gow at [email protected]
pays
United States
description
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? ... 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: bc1qs606g24jw32y6ryj3jwttzkhgpax0uamdvc29x ...etc
Datenquelle
bitcoinabuse
URL du site