Cryptscam Abuse Explorer

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Wallet adresse
bc1qzmqyz2h94a9tn78zt9p9cnuguchyp99jxp9z7j
Signaler le numéro
15
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
19 avril 2020 dimanche. 20:25:09 UTC
type
blackmail scam
Escroc / abuseur
Thain Sugar
pays
Denmark
description
Blackmailing for 0,5 BTC.
Datenquelle
bitcoinabuse
URL du site
date
17 avril 2020 vendredi. 14:28:55 UTC
type
sextortion
Escroc / abuseur
Zack Kleyna
pays
Canada
description
Has old password threatens to send video of me watching adult site obtained through a virus to all my contacts unless I pay 1000$
Datenquelle
bitcoinabuse
URL du site
date
16 avril 2020 jeudi. 05:34:47 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United States
description
Standard sextortion threat
Datenquelle
bitcoinabuse
URL du site
date
16 avril 2020 jeudi. 01:40:29 UTC
type
blackmail scam
Escroc / abuseur
Lawson Hurn <[email protected]>
pays
Australia
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? 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. 13:42:47 UTC
type
ransomware
Escroc / abuseur
Thain Sugar
pays
United Kingdom
description
Saying that I need to send him £3500 or he will release private information
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 00:41:39 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
Requesting $2000 Bitcoin or will release supposed webcam footage of my self.
Datenquelle
bitcoinabuse
URL du site
date
10 avril 2020 vendredi. 20:01:08 UTC
type
sextortion
Escroc / abuseur
Ellyn Whitman <[email protected]>
pays
Canada
description
Same as above. Nothing new to add.
Datenquelle
bitcoinabuse
URL du site
date
10 avril 2020 vendredi. 17:34:01 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
He is black mailing for bitcoin worth of 1900 usd
Datenquelle
bitcoinabuse
URL du site
date
10 avril 2020 vendredi. 15:13:08 UTC
type
blackmail scam
Escroc / abuseur
Angelika Steinitz
pays
Australia
description
I know, X, 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). BTC Address: bc1qzmqyz2h94a9tn78zt9p9cnuguchyp99jxp9z7j Angelika
Datenquelle
bitcoinabuse
URL du site
date
10 avril 2020 vendredi. 12:56:05 UTC
type
ransomware
Escroc / abuseur
Calls himself/herself Thain Sugar email [email protected]
pays
United Kingdom
description
Syas they have records of me being on porn site and webcam footage of my activity. Absolute rubbish, never been on a porn site. Threat is blackmail
Datenquelle
bitcoinabuse
URL du site
date
10 avril 2020 vendredi. 12:47:11 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Turkey
description
He is black mailing for bitcoin worth of 1900 usd
Datenquelle
bitcoinabuse
URL du site
date
10 avril 2020 vendredi. 01:25:57 UTC
type
sextortion
Escroc / abuseur
Zack Kleyna
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
10 avril 2020 vendredi. 00:08:26 UTC
type
sextortion
Escroc / abuseur
‎[email protected]
pays
Japan
description
Message included: (e-mail spoofed, I'm sure)... password they mention at one time was correct. e-mail content contains: 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. 23:51:56 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United Kingdom
description
Demands money in attempted bribery.
Datenquelle
bitcoinabuse
URL du site
date
09 avril 2020 jeudi. 23:31:34 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Spain
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