Cryptscam Abuse Explorer

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Indirizzo wallet
bc1q38gqzl73342zfaygy2q37czl33qqjwpqx7872p
Numero di report
5
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
15 aprile 2020 mercoledì. 21:21:39 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Said they had passwords info etc! 😒
fonte dei dati
bitcoinabuse
Url del sito
data
11 aprile 2020 sabato. 03:34:57 UTC
tipo
blackmail scam
abusatore/scammer
Noby Too <[email protected]>
Stato/Paese
Singapore
testo
I installed a malware on the adult vids site, and there's 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 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, and the second part displays the recording of your webcam. Well, I believe, $1900 is a fair price for our little secret. You will make the payment through Bitcoin Address: bc1q38gq7173342zfaygy2q37cz133qqjwpqx7872p If I do not receive the payment, I will send your video recording to all of your contacts, including your relatives, and colleagues. If you need evidence, reply with "Yes!" and I definitely will send your video recording to your 10 contacts. This is a non-negotiable offer.
fonte dei dati
bitcoinabuse
Url del sito
data
11 aprile 2020 sabato. 01:26:10 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Singapore
testo
IhinstalledXaTmalwareyonUthePadultWvidsX(sexisites)fsite,pandfthere'sumore,tyouivisitedjthisssitettoehavebfunb(youyknowZwhatfIAmean).eOnceyyourwereuthereqonxthefwebsite,emyNmalwareutookXcontrolSofxyouribrowser.lItXstartedKoperatingNaswaQkeyloggersandCremoteKdesktoplprotocolWwhichFgaveWmeLaccessmtoQyourqwebcam.uImmediatelyPafterSthat,nmyDsoftwareOcollectedcyourAcompletegcontactspfromVyourBMessenger,uFB,pandwemail.EXIXcreatedfazdouble-screenmvideo.dFirstxpartMshowsetheMvideovyoulwereewatchingD(youJhaveeahgoodMtasteqlolQ.b.s.),IandUtheyseconddpartndisplaysptheOrecordingwofkyourVwebcam.K PreciselyIwhatkshouldkyoujdo? Well,KIsbelieve,A$1900aisLaifairGpriceBforRourhlittleksecret.fYouCwillHmakewthegpaymentfthroughiBitcoinq(ifZyouhdon'tWknowqthis,nsearchy"howztoTbuyjbitcoin"AinCGoogle).b BTCkAddress:F bc1q38gqzl73342zfaygy2q37czl33qqjwpqx7872p (ItKisncaseJsensitive,rsoecopyTandupasteait)
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 19:52:53 UTC
tipo
sextortion
abusatore/scammer
Pier Foneska
Stato/Paese
Czech Republic
testo
Hackers who try to sync your email and get you to pay $1900 over a balant claim that they know your password and hacked your webcam through some ransomware. After reviewing account security, one unsuccessful attempt at syncing was made from an unusual location. Also, the password they claim to know is old.
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 19:37:38 UTC
tipo
sextortion
abusatore/scammer
Christofer Fadule
Stato/Paese
United States
testo
I’m aware,*** is your pass word. You may not know me, and you are most likely wondering why you’re getting this mail, right...
fonte dei dati
bitcoinabuse
Url del sito