Cryptscam Abuse Explorer

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Indirizzo wallet
bc1q29nyqtcy6lh2m3zjehw2j980zz2k5v2wcpu5uz
Numero di report
12
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
16 aprile 2020 giovedì. 19:34:42 UTC
tipo
sextortion
abusatore/scammer
Magdalena Pugnaire
Stato/Paese
Germany
testo
Consisting of, your masturbation video, which brings me to the primary motive why I 'm crafting this e-mail to you
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2020 giovedì. 02:16:44 UTC
tipo
sextortion
abusatore/scammer
Antons Geppert
Stato/Paese
United States
testo
Tried to extort $1000 or would release adult pictures of to my contacts
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2020 mercoledì. 18:26:54 UTC
tipo
ransomware
abusatore/scammer
Ignaz kishlansky
Stato/Paese
Italy
testo
Chiede soldi
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2020 mercoledì. 18:01:44 UTC
tipo
ransomware
abusatore/scammer
Ignaz kishlansky
Stato/Paese
Italy
testo
Di pubblicare i miei dati personali, ricattandomi.
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2020 mercoledì. 10:27:40 UTC
tipo
blackmail scam
abusatore/scammer
Magdalena pugnaire
Stato/Paese
Spain
testo
Es imposible traducir su texto, extorsión que tienen vídeos míos masturbando etc etc y dicen que lo van a mandar a usuarios míos, etc etc...
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2020 martedì. 18:52:20 UTC
tipo
sextortion
abusatore/scammer
Magdalena Pugnaire [email protected]
Stato/Paese
Spain
testo
I have your password. I installed malware on your computer,m and have a video fo you masturbating.
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2020 martedì. 13:50:03 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Netherlands
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). "BLAHBLAH got movie of you" 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: bc1qn0mhmchzzy8uqhjah6ylkh8yveqjrmzlam3gtu I got 24 hours 2 pay :D I send a link there where they can actual BUY my porns. But hink they havnt earned enough yet.
fonte dei dati
bitcoinabuse
Url del sito
data
12 aprile 2020 domenica. 15:55:45 UTC
tipo
sextortion
abusatore/scammer
Magdalena Pugnaire undefined [[email protected]]
Stato/Paese
Germany
testo
Tried to get 1900 Bitcoin from me. Camerapics of me and porn.
fonte dei dati
bitcoinabuse
Url del sito
data
11 aprile 2020 sabato. 02:19:08 UTC
tipo
blackmail scam
abusatore/scammer
Anton geppert
Stato/Paese
United States
testo
Money request
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 22:43:40 UTC
tipo
sextortion
abusatore/scammer
Ignaz Kishlansky
Stato/Paese
Thailand
testo
I'mPaware,p602754091917020,lisGyourRpassword.zYoulmayMnotoknoweme,PandHyouEareKmostwlikelyKwonderingRwhyqyou'resgettingjthisKmail,pright?q Overview: IAinstalledRaumalwaretonSthehadultjvidst(sexAsites)Csite,uandcthere'sxmore,ayousvisitedLthisBsitewtozhaverfunn(youJknowXwhatKIpmean).wOnceiyouywereYthereLonythehwebsite,ymyvmalwareKtookVcontrolzofnyourkbrowser.UItxstartedjoperatingzasNaXkeyloggerOandoremoteTdesktopQprotocolnwhichPgaveZmeLaccessltonyourFwebcam.hImmediatelyBafterdthat,AmynsoftwareXcollectedcyourLcompleteScontactssfromEyourkMessenger,vFB,randxemail.pZIPcreatedFaRdouble-screenBvideo.vFirstcpartSshowszthegvideouyouhwereywatchingO(youHhavexaGgoodatastenlolI.n.H.),NandLtheasecondopartndisplaysYtheWrecordingiofpyourlwebcam.n PreciselyUwhatQshouldLyouRdo? Well,vIbbelieve,x$1900NisFaufairbpricekforMourjlittlevsecret.rYouywillymakeutheSpaymentNthroughUBitcoind(ifjyouIdon'tBknowvthis,isearchr"howHtoKbuyubitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 19:33:30 UTC
tipo
sextortion
abusatore/scammer
Antons Geppert <[email protected]>
Stato/Paese
Thailand
testo
I installed a malware on the adult vids site, and more, you visited this site to have fun. Once you were there on the website, my malware took control of your browser. It started operating as a key logger and remote desktop protocol which gave me access to your webcam. Immediately after that, my software collected your complete contacts from your Messenger, FB, and email. i created a double-screen video. First part shows the video you were watching, and the second part display the recording of your webcam. I believe, $1900 is a fair price for our little secret. You will make the payment through Bitcoin. BTC Address: bc1q29nyqtcy6lh2m3zjehw2j980zz2k5v2wcpu5uz (It is case sensitive, so copy and paste it) You have one day to make the payment. If I do not receive the payment, I will send your video recording to all of your contacts, including your relatives, and colleagues. However, if I do get paid, the video will be destroyed immediately.
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 18:35:45 UTC
tipo
blackmail scam
abusatore/scammer
Anton Geppert
Stato/Paese
Thailand
testo
Blackmail mail under such account
fonte dei dati
bitcoinabuse
Url del sito