Cryptscam Abuse Explorer

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Indirizzo wallet
bc1q6n7nendedawdm4vrty06xp35pxesp7ra0gne35
Numero di report
12
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
17 aprile 2020 venerdì. 19:21:49 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Chile
testo
The abuser send an email threatening to upload a self pleasuring video of myself while I visited a porn page. He states that he knows my pc password, making this extremely creepy. Also he demands a "donation" of 2000 bitcoins, if not, he will release the video.
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2020 giovedì. 21:44:34 UTC
tipo
blackmail scam
abusatore/scammer
bc1q8yd6lzxj8tw9dmflwqw2wq2x2vgssz0tfmclh0
Stato/Paese
United States
testo
Saying knows my usernames and passwords and has disturbing footage will share unless purchase bitcoins and send 2k in 1 day
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2020 mercoledì. 20:17:34 UTC
tipo
blackmail scam
abusatore/scammer
Baird Zucker
Stato/Paese
Spain
testo
I received an e-mail in which this person tells me I must buy 2000 bitcoins in the next 24h. Or he will send personal videos to my contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2020 martedì. 16:53:20 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Colombia
testo
This count ask me to pay a “donation”. If a won’t do that he will send a masturbation video to my parents. I don’t care that. But I hate this kind of people. The mail was send by Raimundo Beran
fonte dei dati
bitcoinabuse
Url del sito
data
13 aprile 2020 lunedì. 23:05:43 UTC
tipo
ransomware
abusatore/scammer
Baird zucker
Stato/Paese
Sweden
testo
Threatening email demanding 2000 dollars in 24 hours or els he would release personal information about me
fonte dei dati
bitcoinabuse
Url del sito
data
13 aprile 2020 lunedì. 06:29:41 UTC
tipo
blackmail scam
abusatore/scammer
Letty Polverini
Stato/Paese
Singapore
testo
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
11 aprile 2020 sabato. 18:22:06 UTC
tipo
ransomware
abusatore/scammer
Baird Zucker
Stato/Paese
Colombia
testo
Ι seτuρ α sοfτwαre οη τhe αdulτ sτreαmιηg (ροrη) web-sιτe αηd dο yοu κηοw whατ, yοu νιsιτed τhιs websιτe το exρerιeηce fuη (yοu κηοw whατ Ι meαη). Whιle yοu were wατchιηg νιdeο clιρs, yοur brοwser sταrτed οuτ fuηcτιοηιηg αs α RDP wιτh α κey lοgger whιch ρrονιded me wιτh αccessιbιlιτy το yοur screeη αs well αs web cαmerα. Jusτ αfτer τhατ, my sοfτwαre ρrοgrαm cοllecτed αll οf yοur cοηταcτs frοm yοur Messeηger, sοcιαl ηeτwοrκs, αηd e-mαιlαccοuητ. Aηd τheη Ι creατed α νιdeο. 1sτ ραrτ shοws τhe νιdeο yοu were νιewιηg (yοu hανe α fιηe ταsτe hehe), αηd ηexτ ραrτ shοws τhe νιew οf yοur web cαm, yeα ιτs u.
fonte dei dati
bitcoinabuse
Url del sito
data
11 aprile 2020 sabato. 17:25:08 UTC
tipo
ransomware
abusatore/scammer
Baird Zucker
Stato/Paese
United States
testo
Same as other, had my email address and a very old password, demanded $1900 in bitcoin or he would release video of me from my webcam, I assume the threat is that it's video of me watching porn. First time I've ever seen something like this, super creepy. "Oτher ορτιοη wιll be το ραy me $ 1900. Leτ us regαrd ιτ αs α dοηατιοη. Ιη such α cαse, Ι mοsτ cerταιηly wιll ιηsταητly remονe yοur νιdeο recοrdιηg. Yοu cαη resume dαιly lιfe lικe τhιs ηeνer τοοκ ρlαce αηd yοu wιll ηοτ eνer heαr bαcκ αgαιη frοm me. Yοu'll mακe τhe ραymeητ τhrοugh Βιτcοιη (ιf yοu dο ηοτ κηοw τhιs, seαrch fοr "hοw το buy bιτcοιη" ιη Gοοgle). ΒTC Address: 13NQUVXqVCZVY3BEKGKpCjCFVWm2PshP3z [CASE-SENSΙTΙVEsο cορy & ραsτe ιτ]
fonte dei dati
bitcoinabuse
Url del sito
data
11 aprile 2020 sabato. 14:40:07 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Colombia
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
10 aprile 2020 venerdì. 02:57:39 UTC
tipo
blackmail scam
abusatore/scammer
Baird Zucker
Stato/Paese
Canada
testo
Email containing nasty video to be emailed to contact lists in fb, emails if I dont provide $1900 in 24 hours. He emailed at 5:09 pm
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 02:25:23 UTC
tipo
blackmail scam
abusatore/scammer
bc1q6n7nendedawdm4vrty06xp35pxesp7ra0gne35
Stato/Paese
Canada
testo
From email: 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: bc1q6n7nendedawdm4vrty06xp35pxesp7ra0gne35 (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. Nadean
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 01:02:50 UTC
tipo
blackmail scam
abusatore/scammer
Baird Zucker <[email protected]>
Stato/Paese
Canada
testo
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: bc1q6n7nendedawdm4vrty06xp35pxesp7ra0gne35 (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. Baird
fonte dei dati
bitcoinabuse
Url del sito