Cryptscam Abuse Explorer

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Numero di report
4
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
16 aprile 2020 giovedì. 20:10:43 UTC
tipo
blackmail scam
abusatore/scammer
Obie Xiaomeng, Email: [email protected]
Stato/Paese
United States
testo
User emailed me blackmailing me, he states he has my passwords and access to all of my work contacts, friends, mom and dad, social media and bank accounts and if i do not send him $3900 US Dollars worth of bitcoin to that address he is going to send all of my contacts a video of me "masturbating" according to him I have 24 hrs to send him the money or he will send this "video" to all of my contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 14:21:18 UTC
tipo
blackmail scam
abusatore/scammer
Dominick Pocock
Stato/Paese
Germany
testo
Your passwοrd is xxxx. Ι kηοw α lοt mοre thηgs abοuτ yοu thαη τhaτ. How? Ι ρlαced a malwαre οn the porn websiτe aηd guess whαt, you vιsιted τhis web site to hανe fuη (you kηow whατ I mean). Whιle you were waτchiηg the νideo, yοur web browser acted as αn RDP (Remote Desκtop) aηd a κeylοgger, whιch ρrοided me αccess tο your dιsρlay screen αηd webcαm. Right afτer thαt, my softwαre gαthered all your conτacts frοm your Messenger, Fαcebooκ αccount, αnd emaιl αccοuηt. Whaτ exαcτly dιd I do? Ι made α spliτ-screen νιdeο. The fιrsτ pαrt recorded τhe vιdeο you were vιewiηg (you'e gοt an exceptionαl taste hαha), aηd τhe nexτ ραrτ recοrded your webcαm (Yep! t's yοu \doιηg ηαsty τhings!).
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 13:30:14 UTC
tipo
ransomware
abusatore/scammer
Marchall Keul
Stato/Paese
Netherlands
testo
hacked email adress and an old password; now threatens with sextortion. Asks 2900 dollars in bitcoins
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 12:36:32 UTC
tipo
sextortion
abusatore/scammer
Marchall Keul
Stato/Paese
Italy
testo
Ask for ransom or sex video will be released
fonte dei dati
bitcoinabuse
Url del sito