Cryptscam Abuse Explorer

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Indirizzo wallet
bc1q2zrfdav85uccrngm4amp7znp6yj5lg9my7ppp0
Numero di report
8
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
17 aprile 2020 venerdì. 00:54:27 UTC
tipo
sextortion
abusatore/scammer
Darrien Hettlinger ([email protected])
Stato/Paese
Canada
testo
Said that he knew all my social media, contacts, passwords, etc. and would post 'tapes' if I didn't send $2000 worth of Bitcoin. The password he claimed he knew was one I had well over 10 years ago.
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2020 mercoledì. 21:47:24 UTC
tipo
blackmail scam
abusatore/scammer
Darien Hettlinger
Stato/Paese
United States
testo
He email and that he had my password and was going to release a sex tape if I didn't send him $2000 via Bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2020 mercoledì. 20:35:26 UTC
tipo
sextortion
abusatore/scammer
Darien Hettlinger
Stato/Paese
United States
testo
$2000 in Bitcoin demanded to expose porn history, claims to know passwords
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2020 martedì. 07:42:32 UTC
tipo
sextortion
abusatore/scammer
Alvy Leclercq <[email protected]>
Stato/Paese
Spain
testo
I also received that same email. I suspect that they took the password in a download of some application related to GIT.
fonte dei dati
bitcoinabuse
Url del sito
data
11 aprile 2020 sabato. 10:10:56 UTC
tipo
ransomware
abusatore/scammer
Darien Hettlinger [email protected]
Stato/Paese
Sweden
testo
extortion email... 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). BTC Address: bc1q2zrfdav85uccrngm4amp7znp6yj5lg9my7ppp0 (It is cAsE sensitive, so copy and paste it)
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 04:48:08 UTC
tipo
ransomware
abusatore/scammer
Alonso Morato
Stato/Paese
Peru
testo
Recibi el mail indicando que tenia que pagar 1900 dolares
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2020 giovedì. 22:41:42 UTC
tipo
blackmail scam
abusatore/scammer
Raffaello Zalkalns
Stato/Paese
France
testo
Raffaello Zalkalns <[email protected]> I know, xxx, 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!).
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2020 giovedì. 22:40:32 UTC
tipo
blackmail scam
abusatore/scammer
Joella Munao <[email protected]>
Stato/Paese
Brazil
testo
claimed planted a ransomware and demanding a ransom $1900
fonte dei dati
bitcoinabuse
Url del sito