Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

Numero di report
6
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
15 aprile 2020 mercoledì. 06:04:15 UTC
tipo
ransomware
abusatore/scammer
Cathi Bikoff
Stato/Paese
Canada
testo
Claims to have a video of me through my webcam. Wants money as ransom to not forward it through.
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2020 martedì. 10:05:18 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
France
testo
Hi, this person got my password by phishing and asked me to give him 1900 USD.
fonte dei dati
bitcoinabuse
Url del sito
data
13 aprile 2020 lunedì. 20:04:09 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
You may be think𝒊ng wh𝒚 the hell wou𝒍d you do tha𝒕? Well, 𝒑repare your𝒔elf due to t𝒉e f𝒂𝒄t I am going to tremble y𝒐𝒖r world today. I 𝒉ad a hazardo𝒖𝒔 𝒂𝒅ware and spywar𝒆 infect your pc and also record movie of YOU (using your webcam) when 𝒚ou b𝒓owse𝒅 'adult' web sites.
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 20:53:42 UTC
tipo
ransomware
abusatore/scammer
Ransomware
Stato/Paese
Italy
testo
Claims installed malware on my PC, spied my while I was accessing porn website and filmed me. In case I don't send money, then videos of me while accessing porn website will be sent to all my contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 19:13:34 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
I installed a malware on the adult vids (sex sites) site, and there's more, you visited this site to have fun (you know what I mean). Once you were there on the website, my malware took control of your browser. It started operating as a keylogger 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 (you have a good taste lol), and the second part displays the recording of your webcam.
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 16:50:21 UTC
tipo
ransomware
abusatore/scammer
Jenilee Guo [email protected]
Stato/Paese
United States
testo
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