Cryptscam Abuse Explorer

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Numero di report
8
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Numero di transazioni
data
15 aprile 2020 mercoledì. 21:40:58 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Hello, you do not know me. Yet I know just about everything about you. Your present facebook contact list, phone contacts along with all the virtual activity in your computer from previous 158 days. Including, your masturbation video footage, which brings me to the main motive why I am composing this e mail to you. Well the previous time you went to see the porn material online sites, my spyware ended up being activated in your personal computer which ended up logging a beautiful footage of your masturbation act simply by triggering your cam.I have got the complete recording. If perhaps you feel I am playing around, simply reply proof and I will be forwarding the particular recording randomly to 5 people you're friends with. It might be your friend, co workers, boss, parents (I'm not sure! My software will randomly select the contacts). Get USD 2000 in bitcoin and send them to the below address: bc1***qwathxrfc9ztk9ehr6523a295ztfdh533qxzazs You've 24 hours in order to do so.
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2020 mercoledì. 20:44:16 UTC
tipo
sextortion
abusatore/scammer
Walsh Kranzer
Stato/Paese
United Kingdom
testo
Demanding 2000 dollars in bitcoin. Threats of releasing sexual videos via webcam recording of me
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2020 martedì. 15:54:15 UTC
tipo
blackmail scam
abusatore/scammer
Magdalena Donaldson <[email protected]>
Stato/Paese
Portugal
testo
𝐈𝐭 𝐜𝐨𝐮𝐥𝐝 𝐞𝐧𝐝 𝐮𝐩 𝐛𝐞𝐢𝐧𝐠 𝐲𝐨𝐮𝐫 𝐟𝐫𝐢𝐞𝐧𝐝𝐬, 𝐜𝐨 𝐰𝐨𝐫𝐤𝐞𝐫𝐬, 𝐛𝐨𝐬𝐬, 𝐩𝐚𝐫𝐞𝐧𝐭𝐬 (𝐈'𝐦 𝐧𝐨𝐭 𝐬𝐮𝐫𝐞! 𝐌𝐲 𝐬𝐨𝐟𝐭𝐰𝐚𝐫𝐞 𝐩𝐫𝐨𝐠𝐫𝐚𝐦 𝐰𝐢𝐥𝐥 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐩𝐢𝐜𝐤 𝐭𝐡𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭 𝐝𝐞𝐭𝐚𝐢𝐥𝐬). 𝐖𝐢𝐥𝐥 𝐲𝐨𝐮 𝐛𝐞 𝐜𝐚𝐩𝐚𝐛𝐥𝐞 𝐭𝐨 𝐠𝐚𝐳𝐞 𝐢𝐧𝐭𝐨 𝐚𝐧𝐲𝐨𝐧𝐞'𝐬 𝐞𝐲𝐞𝐬 𝐚𝐠𝐚𝐢𝐧 𝐚𝐟𝐭𝐞𝐫 𝐢𝐭? 𝐈 𝐪𝐮𝐞𝐬𝐭𝐢𝐨𝐧 𝐢𝐭... 𝐁𝐮𝐭, 𝐢𝐭 𝐝𝐨𝐞𝐬 𝐧𝐨𝐭 𝐧𝐞𝐞𝐝 𝐭𝐨 𝐛𝐞 𝐭𝐡𝐚𝐭 𝐫𝐨𝐮𝐭𝐞. 𝐈 𝐰𝐚𝐧𝐭 𝐭𝐨 𝐦𝐚𝐤𝐞 𝐲𝐨𝐮 𝐚 𝟏 𝐭𝐢𝐦𝐞, 𝐧𝐨𝐧 𝐧𝐞𝐠𝐨𝐭𝐢𝐚𝐛𝐥𝐞 𝐨𝐟𝐟𝐞𝐫. 𝐁𝐮𝐲 𝟎.𝟓 (𝐀𝐫𝐨𝐮𝐧𝐝 $𝟑𝟓𝟎𝟎 𝐔𝐧𝐢𝐭𝐞𝐝 𝐬𝐭𝐚𝐭𝐞𝐬 𝐝𝐨𝐥𝐥𝐚𝐫) 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 𝐚𝐧𝐝 𝐬𝐞𝐧𝐝 𝐢𝐭 𝐭𝐨 𝐭𝐡𝐞 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬: bc1***qdp53zxyy4vtn6n5jf3ujdksq33860mh8e87xa3 [𝐂𝐀𝐒𝐄-𝐒𝐄𝐍𝐒𝐈𝐓𝐈𝐕𝐄, 𝐜𝐨𝐩𝐲 𝐚𝐧𝐝 𝐩𝐚𝐬𝐭𝐞 𝐢𝐭, 𝐚𝐧𝐝 𝐫𝐞𝐦𝐨𝐯𝐞 *** 𝐟𝐫𝐨𝐦 𝐢𝐭]
fonte dei dati
bitcoinabuse
Url del sito
data
13 aprile 2020 lunedì. 18:15:50 UTC
tipo
blackmail scam
abusatore/scammer
Magdalena Donaldson <[email protected]>
Stato/Paese
United States
testo
𝐖𝐡𝐚𝐭 𝐝𝐨 𝐈 𝐰𝐚𝐧𝐭 𝐭𝐨 𝐦𝐚𝐤𝐞 𝐭𝐡𝐢𝐬 𝐰𝐡𝐨𝐥𝐞 𝐭𝐡𝐢𝐧𝐠 𝐝𝐢𝐬𝐚𝐩𝐩𝐞𝐚𝐫? 𝐈 𝐧𝐞𝐞𝐝 𝐲𝐨𝐮 𝐭𝐨 𝐬𝐞𝐧𝐝 𝟎.𝟑 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 ($𝟐𝟎𝟎𝟎~) 𝐭𝐨 𝐭𝐡𝐞 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬. (𝐈𝐟 𝐮 𝐝𝐨𝐧𝐭 𝐤𝐧𝐨𝐰 𝐚𝐛𝐨𝐮𝐭 𝐛𝐢𝐭𝐜𝐨𝐢𝐧, 𝐣𝐮𝐬𝐭 𝐠𝐨𝐨𝐠𝐥𝐞 𝐚𝐛𝐨𝐮𝐭 𝐢𝐭) bc1***qzlszjf4yn67kux0kn3svldv7qv7s69hs2v0r0h
fonte dei dati
bitcoinabuse
Url del sito
data
11 aprile 2020 sabato. 00:07:27 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Brazil
testo
Please, i need some help, cause my english is no good, can u guys help me !?
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 01:18:29 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Mexico
testo
Hoy me llego este correo y dice lo siguiente 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: bc1q4mw7vnx4na2jpeqslx5szeh6e5p79nsuzhvrjv
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 00:37:31 UTC
tipo
blackmail scam
abusatore/scammer
Violetta Forte
Stato/Paese
United States
testo
I know, ********, 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. BTC Address: bc1q4mw7vnx4na2jpeqslx5szeh6e5p79nsuzhvrjv
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2020 giovedì. 21:20:15 UTC
tipo
sextortion
abusatore/scammer
Magdalena Donaldson <[email protected]>
Stato/Paese
Germany
testo
I know, XXXXXX, is your password. You don't know me and you're thinking why you received this e mail, right? ....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: bc1q4mw7vnx4na2jpeqslx5szeh6e5p79nsuzhvrjv ....
fonte dei dati
bitcoinabuse
Url del sito