Cryptscam Abuse Explorer

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Indirizzo wallet
bc1q49gvaqj4l5eas65q6krtf0q49cy0tryj34l2dm
Numero di report
5
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
17 aprile 2020 venerdì. 09:24:04 UTC
tipo
blackmail scam
abusatore/scammer
Monica Chagnon
Stato/Paese
Ukraine
testo
I received a blackmail email from Monica Chagnon on April 17, 2020 The email had a ery old password that has been changed multiple time over the years. Theenail stated I have 24 hours to pay $2000 in bitcoins to her. The email goes on and on about how she is going to send porn videos, ect. to my friends, family and employer if I don't pay.
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2020 giovedì. 13:24:38 UTC
tipo
sextortion
abusatore/scammer
Melina Yorke
Stato/Paese
Sweden
testo
Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1qu52h0cm3ty4gpemfyzje6m9ae06y8sf3qjq527 (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Melina
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2020 mercoledì. 20:28:31 UTC
tipo
ransomware
abusatore/scammer
Monica Chagnon
Stato/Paese
Libya
testo
Request 1900$
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2020 martedì. 16:53:17 UTC
tipo
sextortion
abusatore/scammer
Torry Quayle <[email protected]>
Stato/Paese
United States
testo
Said they have video of my time on a sex site and my password.
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 20:19:55 UTC
tipo
sextortion
abusatore/scammer
Melina Yorke <[email protected]> Fri 4/10/2020 8:50 AM
Stato/Paese
United States
testo
I'm aware, %%%%%%, is your password. You may not know me, and you are most likely wondering why you're getting this mail, right? Overview: 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. Precisely what should you do? Well, I believe, $1900 is a fair price for our little secret. You will make the payment through Bitcoin (if you don't know this, search "how to buy bitcoin" in Google).
fonte dei dati
bitcoinabuse
Url del sito