Cryptscam Abuse Explorer

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Numero di report
52
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
07 agosto 2020 venerdì. 01:04:01 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Australia
testo
Threatening to send proof of porn viewing to contacts, blackmail 1400BTC
fonte dei dati
bitcoinabuse
Url del sito
data
07 agosto 2020 venerdì. 00:53:24 UTC
tipo
sextortion
abusatore/scammer
Tatenda Mazango <[email protected]>
Stato/Paese
Australia
testo
My company received the below. It was sent to our info address that not used. go figure....: 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, $1400 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: 1DbNfCLvwuHAfn3L9SccEpooBgc2KASpxN (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don’t get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with “Yes!” and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don’t waste my time and yours by replying to this email.
fonte dei dati
bitcoinabuse
Url del sito
data
07 agosto 2020 venerdì. 00:35:34 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Australia
testo
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, $1400 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: 1DbNfCLvwuHAfn3L9SccEpooBgc2KASpxN (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don’t get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with “Yes!” and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don’t waste my time and yours by replying to this email.
fonte dei dati
bitcoinabuse
Url del sito
data
06 agosto 2020 giovedì. 23:10:56 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Australia
testo
Said they had recorded my screen while I viewed porn and footage from webcam. Demanded $1,000
fonte dei dati
bitcoinabuse
Url del sito
data
06 agosto 2020 giovedì. 18:58:21 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Canada
testo
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, $1400 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: 1DbNfCLvwuHAfn3L9SccEpooBgc2KASpxN (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment.
fonte dei dati
bitcoinabuse
Url del sito
data
06 agosto 2020 giovedì. 14:12:29 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United Kingdom
testo
scum bag fraudster
fonte dei dati
bitcoinabuse
Url del sito
data
06 agosto 2020 giovedì. 13:37:07 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United Kingdom
testo
Demanding $1400 or "will send your video to all of your contacts including relatives, coworkers, and so forth..." etc. - all the usual nonsense!
fonte dei dati
bitcoinabuse
Url del sito
data
06 agosto 2020 giovedì. 10:18:50 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Spain
testo
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, $1400 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: 1DbNfCLvwuHAfn3L9SccEpooBgc2KASpxN (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don’t get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with “Yes!” and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don’t waste my time and yours by replying to this email.
fonte dei dati
bitcoinabuse
Url del sito
data
06 agosto 2020 giovedì. 10:07:30 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United Kingdom
testo
We have received a sextortion email (for details, please see our "A sextortion email" post on "Aug 6th, 20" (https://bitcoinwhoswho.com/address/1DbNfCLvwuHAfn3L9SccEpooBgc2KASpxN/urlid/14125165)).
fonte dei dati
bitcoinabuse
Url del sito
data
06 agosto 2020 giovedì. 09:34:35 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United Kingdom
testo
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, $1400 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: 1DbNfCLvwuHAfn3L9SccEpooBgc2KASpxN (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don’t get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with “Yes!” and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don’t waste my time and yours by replying to this email.
fonte dei dati
bitcoinabuse
Url del sito
data
06 agosto 2020 giovedì. 09:04:53 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United Kingdom
testo
"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, $1400 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)."
fonte dei dati
bitcoinabuse
Url del sito
data
06 agosto 2020 giovedì. 08:12:52 UTC
tipo
sextortion
abusatore/scammer
[email protected] (Michael S Hendricks)
Stato/Paese
United Kingdom
testo
Normal sextortion scam looking for $1400 to be sent in bitcoin.
fonte dei dati
bitcoinabuse
Url del sito