Cryptscam Abuse Explorer

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Indirizzo wallet
bc1q4c7uscf4jfxxhnj6cy0fw7vvr8amytnc78phjz
Numero di report
6
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
15 aprile 2020 mercoledì. 10:57:06 UTC
tipo
sextortion
abusatore/scammer
Neddy Broz
Stato/Paese
France
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.
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2020 martedì. 12:22:24 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Norway
testo
Blackmail for $1900. " I 𝐩laced a 𝐦alwa𝐫e 𝐨n the adult st𝐫eaming (pornogr𝐚phy) sit𝐞 an𝐝 yo𝐮 kno𝐰 w𝐡at, you vis𝐢ted 𝐭his web si𝐭e 𝐭𝐨 𝐡av𝐞 fun (you know 𝐰ha𝐭 I m𝐞an). 𝐖𝐡e𝐧 you were viewing videos, yo𝐮𝐫 𝐢nt𝐞r𝐧et bro𝐰se𝐫 s𝐭art𝐞d functi𝐨ning as a RDP w𝐢t𝐡 a 𝐤𝐞𝐲 𝐥𝐨gger which ga𝐯e me acc𝐞ss to your d𝐢s𝐩𝐥ay 𝐬creen and web ca𝐦. 𝐚ft𝐞r tha𝐭, my so𝐟twar𝐞 𝐨𝐛tained al𝐥 your conta𝐜𝐭s fr𝐨m 𝐲o𝐮r M𝐞𝐬senge𝐫, FB, and e-ma𝐢la𝐜c𝐨𝐮nt. Af𝐭𝐞r tha𝐭 I cr𝐞at𝐞d a double-scree𝐧 video. First part shows the v𝐢deo 𝐲o𝐮 w𝐞𝐫𝐞 viewing (you hav𝐞 a nice 𝐭aste haha . . .), and s𝐞𝐜on𝐝 pa𝐫t s𝐡𝐨ws t𝐡𝐞 𝐯iew of 𝐲our webc𝐚𝐦, yeah its you."
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 16:14:26 UTC
tipo
sextortion
abusatore/scammer
Benedetto Mahjub
Stato/Paese
Italy
testo
the person tries to extort money, says he has stolen my password by threatening to disclose video and photographic material that belongs to me
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 08:32:12 UTC
tipo
sextortion
abusatore/scammer
Dawson Rindone
Stato/Paese
Czech Republic
testo
Well, I actually placed a malware on the porn website and guess what, you visited this website to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP...
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2020 giovedì. 22:40:14 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Person knew one of my old passwords, claimed to have keylogged my PC, requested $1900 transferred via bitcoin to the address I listed above otherwise they claimed to have video of me watching porn and threatened to send the video to all my contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2020 giovedì. 21:07:01 UTC
tipo
sextortion
abusatore/scammer
Dedra baugher
Stato/Paese
Mexico
testo
Extortion by email
fonte dei dati
bitcoinabuse
Url del sito