Cryptscam Abuse Explorer

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Numero di report
29
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
23 marzo 2020 lunedì. 04:54:39 UTC
tipo
sextortion
abusatore/scammer
Justin Butler • [email protected]
Stato/Paese
Denmark
testo
Actually, I placed a virus on the xXx vids (sex sites) site & guess what, you visited this web site to have fun. While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. ********** is one of your passwords. if you send me $996 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 37nDMVLyBafNVj9Jok5SBUdDzkpJ3Ubr2B You have one day in order to pay. If I do not get the BitCoins, I will definately send your video to all of your contacts. ldHt
fonte dei dati
bitcoinabuse
Url del sito
data
21 marzo 2020 sabato. 09:51:20 UTC
tipo
blackmail scam
abusatore/scammer
Harold Bailey [email protected]
Stato/Paese
United States
testo
Says placed virus on sex sites. Wants $996 as donation not to disclose all.
fonte dei dati
bitcoinabuse
Url del sito
data
21 marzo 2020 sabato. 00:05:45 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Canada
testo
Same as other reports: old password, claims of remote desktop and using a webcam to record viewing porn with threats to release the video.
fonte dei dati
bitcoinabuse
Url del sito
data
20 marzo 2020 venerdì. 00:14:41 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
similar as the others
fonte dei dati
bitcoinabuse
Url del sito
data
19 marzo 2020 giovedì. 19:09:01 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Canada
testo
old password
fonte dei dati
bitcoinabuse
Url del sito
data
19 marzo 2020 giovedì. 18:03:49 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
India
testo
He used one of my old password to threat me that he will publish it and also says he will send my video to all of your contacts and that he has my Messenger, social networks, and email
fonte dei dati
bitcoinabuse
Url del sito
data
19 marzo 2020 giovedì. 14:28:35 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
Got an email from guy having one of my passwords and asking $996. Google automatically put it in the spam folder.
fonte dei dati
bitcoinabuse
Url del sito
data
19 marzo 2020 giovedì. 11:00:43 UTC
tipo
sextortion
abusatore/scammer
avery@yule7476
Stato/Paese
Russia
testo
Just another "i haz ur recording, pay btc pls!!!1" sextortion type of spam. They don't even bother to use correct old leaked passwords anymore :(
fonte dei dati
bitcoinabuse
Url del sito
data
19 marzo 2020 giovedì. 08:25:16 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Serbia
testo
Got an email from guy having one of my passwords and asking 996 $
fonte dei dati
bitcoinabuse
Url del sito