Cryptscam Abuse Explorer

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Indirizzo wallet
bc1q6uu4lmvy25d62q3qp5xtx2wfawu9us2zeawzyg
Numero di report
11
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
15 aprile 2020 mercoledì. 20:16:53 UTC
tipo
blackmail scam
abusatore/scammer
Aggie Mccarthy
Stato/Paese
Finland
testo
I know, XXXXXXXX, 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. What exactly did I do? 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).
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2020 mercoledì. 19:18:27 UTC
tipo
sextortion
abusatore/scammer
Bond Kimberk
Stato/Paese
United States
testo
They say they have my phone contact list and Facebook list and have hacked into my computer camera and have videoed me watching pornography. They state they will release the video To my contact list in 24 hours. I do not have Facebook and do not have a computer.
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2020 mercoledì. 18:47:30 UTC
tipo
sextortion
abusatore/scammer
Bond Kimberk
Stato/Paese
Canada
testo
Claims if I do not pay 6000USD bitcoin, release videos of me to my contacts jerking off
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2020 mercoledì. 16:45:24 UTC
tipo
sextortion
abusatore/scammer
Bond Kimberk <[email protected]>
Stato/Paese
United States
testo
claims to have video proof of masturbation and porn use
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2020 martedì. 17:20:46 UTC
tipo
sextortion
abusatore/scammer
Bond Kimberk <[email protected]>
Stato/Paese
Brazil
testo
Claims that my webcam was hacked and they will send out proof in 1 day if I don't "donate" $𝟑𝟓𝟎𝟎 𝐔𝐒𝐃
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2020 martedì. 10:29:35 UTC
tipo
sextortion
abusatore/scammer
Raffaello Zalkans
Stato/Paese
Netherlands
testo
Claims to have my password, ransom ware and videos and demands payment of 1900$
fonte dei dati
bitcoinabuse
Url del sito
data
12 aprile 2020 domenica. 18:12:26 UTC
tipo
sextortion
abusatore/scammer
Darci Dimare
Stato/Paese
Germany
testo
Email tells they know my password, so they filmed me watching porn movies and would send/post this to all friend/contacts
fonte dei dati
bitcoinabuse
Url del sito
data
12 aprile 2020 domenica. 15:14:34 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Brazil
testo
Claims to have put malware on my computer. Asking for $1900 blackmail.
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 05:58:17 UTC
tipo
sextortion
abusatore/scammer
Cordey Alexiou
Stato/Paese
Netherlands
testo
Named password. Placed malware on pornwebsite. Claimed $ 1900
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 00:23:01 UTC
tipo
sextortion
abusatore/scammer
Bond Kimberk ([email protected])
Stato/Paese
Belgium
testo
Claimed to have recorded webcam. Asking for 1900 USD blackmail. Very similar email to what is described here: https://gizmodo.com/dont-fall-for-this-scam-claiming-you-were-recorded-watc-1827557323
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2020 giovedì. 23:43:10 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Claims to have put malware on my computer. Asking for $1900 blackmail.
fonte dei dati
bitcoinabuse
Url del sito