Cryptscam Abuse Explorer

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Numero di report
10
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
17 aprile 2020 venerdì. 00:08:34 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Australia
testo
This spammer actually sent me one of my old passwords which I don't think is linked to anything I currently use. Threatened to release my "masturbation video" if I didn't ""Buy USD 2000 in bitcoin and send them to the listed below address: b***c1qeqn26aen8znkfl8772u0n836jgzrk2r2t8663q [CASE sensitive so copy and paste it, and remove *** from it]"
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2020 giovedì. 23:50:33 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Canada
testo
Knew my date of birth wich is not any of my password....
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2020 giovedì. 20:21:27 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
I am aware, *******, is your pass word. And this includes, your self pleasure video, which brings me to the primary reason why I am composing this specific e mail to you. I have got the complete recording. If you think I am messing around, just reply proof and I will be forwarding the recording randomly to 5 people you recognize. Purchase $ 2000 in bitcoin and send it to the listed below address: b***c1qqdhz9pjpp4zqj7xh7swmjl538enc29g2uf68q9 [case sensitive, copy & paste it, and remove *** from it] (If you do not understand how, lookup how to buy bitcoin. Do not waste my precious time)
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2020 mercoledì. 22:55:41 UTC
tipo
blackmail scam
abusatore/scammer
Veronique Badwey • [email protected]
Stato/Paese
Australia
testo
Asking Bitcoin in exchange of not releasing private videos taken from laptop.
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2020 martedì. 04:52:45 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United Kingdom
testo
Email containing my password - pay $2000 to the address or supposed video history leaked
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 17:36:59 UTC
tipo
blackmail scam
abusatore/scammer
Veronique Badwey <[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. Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email.
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 06:08:56 UTC
tipo
ransomware
abusatore/scammer
Letty Polverini <[email protected]>
Stato/Paese
Switzerland
testo
don't panic! ransonware! email and password obtained via dark web and sitre breaches. change spassword and don't pay!
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2020 giovedì. 23:39:10 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
From “Wesley Merrill” Saying they recorded me from a porn site I viewed and said would release video unless I paid $1,900. Fairly decent grammar so may be a college student at home and bored? Knew my password
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2020 giovedì. 23:36:13 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Ireland
testo
bitcoinc blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2020 giovedì. 20:52:26 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Romania
testo
web Blackmail
fonte dei dati
bitcoinabuse
Url del sito