Cryptscam Abuse Explorer

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Indirizzo wallet
bc1q8tndkk4dde0aedszcxtkfh0wgxc5krhr9gn3pz
Numero di report
4
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
04 maggio 2020 lunedì. 14:34:11 UTC
tipo
sextortion
abusatore/scammer
joelyn wagner ([email protected])
Stato/Paese
Brazil
testo
querendo dinheiro
fonte dei dati
bitcoinabuse
Url del sito
data
19 aprile 2020 domenica. 10:11:57 UTC
tipo
sextortion
abusatore/scammer
joelyn wagner ([email protected])
Stato/Paese
Brazil
testo
I received an email with the following content 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). BTC Address: bc1q8tndkk4dde0aedszcxtkfh0wgxc5krhr9gn3pz (It is cAsE sensitive, so copy and paste it)
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2020 venerdì. 23:22:12 UTC
tipo
blackmail scam
abusatore/scammer
Tobit Aubrey <[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? 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: bc1q8tndkk4dde0aedszcxtkfh0wgxc5krhr9gn3pz (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. Tobit
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 00:44:02 UTC
tipo
ransomware
abusatore/scammer
Brenda Redford
Stato/Paese
United States
testo
Provided me with my own password, then told me she somehow used my webcam to view myself visiting pornography sites, and attempted to blackmail me to hide this information. Rediculous.
fonte dei dati
bitcoinabuse
Url del sito