Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

Numero di report
11
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
20 aprile 2020 lunedì. 09:33:08 UTC
tipo
sextortion
abusatore/scammer
Casandra trifiro
Stato/Paese
Ireland
testo
Demanding a ransom. They have pitchers and know my contacts. If I don't pay up they will send photos of me to my contacts. They can see what I am doing on my webcam.
fonte dei dati
bitcoinabuse
Url del sito
data
12 aprile 2020 domenica. 20:53:14 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Belgium
testo
received sextorsion mail demanding 1.900$ received on gmail indicating mailadres and a password
fonte dei dati
bitcoinabuse
Url del sito
data
11 aprile 2020 sabato. 11:19:00 UTC
tipo
sextortion
abusatore/scammer
Casandra Trifiro
Stato/Paese
Germany
testo
Your passwοrd is xxxx. I κηow α lot more thηgs about yοu τhαn thατ. Hοw? I ρlaced α malwαre οη the ρorn websιτe aηd guess whαt, you vιsιted thιs web sιτe το hαve fun (yοu kηοw what Ι meαη). While yοu were wατchιηg the vιdeo, your web brοwser acτed αs an RDP (Remote Deskτoρ) αnd a κeylοgger, whιch ρrοιded me αccess tο yοur display screen αnd webcam. Rιghτ after thαt, my sοfτwαre gathered all your coητacτs frοm yοur Messenger, Fαceboοk αccοuηt, αηd emαil αccount. Whαt should you do? Well, Ι belieνe, $3900 is a fαιr ρrιce for οur lιτtle secret. Yοu'll mαke the paymenτ νιa Βitcoiη το τhe below αddress (ιf you dοn't κnοw thιs, seαrch "how to buy βιτcοin" ιn Gοogle). βιtcoiη Address: bc1q2wlxt3ehkket3l32x2k2c43j4y5kwhrmmhuwk9 (It ιs cAsE seηsiτive, sο coρy αnd pαste ιt) Casandra Trifiro
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 23:28:16 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Canada
testo
Same exact email as others. Wants $1900 from me or he will put images of my webacm on the net. Good that I don't have a webcam I guess :) My password is .... 15-20 years old and so simple that I used it most likely once and never used that again.
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 11:14:40 UTC
tipo
sextortion
abusatore/scammer
Clemence Parnes, [email protected]
Stato/Paese
United States
testo
demanding $1900, if not he is gonna send my weenie out there to the public lol.
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 09:58:46 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Saudi Arabia
testo
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 BTC Address: bc1q26yjpdwmnm3jds5e5xn8ukva4eh3qefkav0q70 (It is cAsE sensitive, so copy and paste it)
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 09:20:53 UTC
tipo
sextortion
abusatore/scammer
Arnold Wodtke ([email protected])
Stato/Paese
Spain
testo
I know, xxxxx (real old password), 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 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: bc1q26yjpdwmnm3jds5e5xn8ukva4eh3qefkav0q70 (It is cAsE sensitive, so copy and paste it)
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 05:36:26 UTC
tipo
sextortion
abusatore/scammer
Avictor spring
Stato/Paese
Netherlands
testo
He claims to have hacked my webcam and made a video of me 'doing nasty things' and wants me to pay $1900 dollars in bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 05:05:53 UTC
tipo
sextortion
abusatore/scammer
Christel Kimber
Stato/Paese
Ecuador
testo
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).
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 01:09:05 UTC
tipo
ransomware
abusatore/scammer
Casandra Trifiro
Stato/Paese
United States
testo
they sent an email threatening me and demanding $1900.00 in bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2020 giovedì. 23:55:40 UTC
tipo
sextortion
abusatore/scammer
Spoofed account: [email protected]
Stato/Paese
South Africa
testo
Used old breach data to claim having videos.
fonte dei dati
bitcoinabuse
Url del sito