Cryptscam Abuse Explorer

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Indirizzo wallet
bc1q8xpgf0y5xze42nfx4eu9rddy7880h5zjpe9rew
Numero di report
56
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
11 aprile 2020 sabato. 21:16:42 UTC
tipo
sextortion
abusatore/scammer
Priscilla Hulbert <[email protected]>
Stato/Paese
Mexico
testo
same than others,asking for 1900 usd in bitcoins
fonte dei dati
bitcoinabuse
Url del sito
data
11 aprile 2020 sabato. 19:17:15 UTC
tipo
sextortion
abusatore/scammer
Christy Scharf
Stato/Paese
Colombia
testo
Asking for money to note send a video to my contacts. Claiming to know muy passwords and having hacker my phone. Same message as postes by other users
fonte dei dati
bitcoinabuse
Url del sito
data
11 aprile 2020 sabato. 19:08:44 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Mexico
testo
I am aware ******** is your passprhase. lets get... extorission with: 2nd alternative should be to pay me 1900 USD....blablabla...
fonte dei dati
bitcoinabuse
Url del sito
data
11 aprile 2020 sabato. 10:14:20 UTC
tipo
sextortion
abusatore/scammer
Sheena Ino
Stato/Paese
Spain
testo
As previous reports, threatening exposure to contacts unless $1900 paid
fonte dei dati
bitcoinabuse
Url del sito
data
11 aprile 2020 sabato. 03:43:55 UTC
tipo
blackmail scam
abusatore/scammer
Hilda kassar
Stato/Paese
Turkey
testo
She claims she got into my computer and she has everything and demanding money through a bit coin account
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 23:52:03 UTC
tipo
blackmail scam
abusatore/scammer
Hudson Burdick
Stato/Paese
Singapore
testo
IUinstalledLakmalwarelonztheeadultcvidsa(sexRsites)rsite,eandmthere'sQmore,iyouRvisitedCthisositeetoShavewfunv(youfknowwwhatmIEmean).lOncejyouowereMthereOonSthenwebsite,cmyWmalwareetookQcontroloofoyourcbrowser.xItfstartedtoperatingtasZaIkeyloggerHanddremoteAdesktopLprotocolHwhichrgavenmecaccessDtolyourbwebcam.IImmediatelyHafterFthat,KmyWsoftwareccollectednyourxcompleteUcontactsZfromZyourmMessenger,TFB,iandGemail.hlIHcreatediakdouble-screenYvideo.XFirstbpartgshowsjthehvideoMyouTweretwatchingg(youkhaveuaagoodxtasteblolB.G.N.),LandothehsecondapartHdisplaysNtheWrecordingeofTyourZwebcam.L PreciselyNwhatGshouldryoufdo? Well,gICbelieve,p$1900eisgadfairfpriceDforrourzlittlefsecret.ZYouVwillkmakeqtheTpaymentjthroughbBitcoinP(ifIyouKdon'tfknowpthis,Fsearcha"howitoqbuydbitcoin"yinNGoogle).Z BTCQAddress:y bc1q9exwwmk24t7pruzu6zqn8wv5u0488segxzd80v (ItzisTcasePsensitive,CsoEcopyRandMpasteZit)
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 23:50:09 UTC
tipo
blackmail scam
abusatore/scammer
Hudson Burdick
Stato/Paese
Singapore
testo
IUinstalledLakmalwarelonztheeadultcvidsa(sexRsites)rsite,eandmthere'sQmore,iyouRvisitedCthisositeetoShavewfunv(youfknowwwhatmIEmean).lOncejyouowereMthereOonSthenwebsite,cmyWmalwareetookQcontroloofoyourcbrowser.xItfstartedtoperatingtasZaIkeyloggerHanddremoteAdesktopLprotocolHwhichrgavenmecaccessDtolyourbwebcam.IImmediatelyHafterFthat,KmyWsoftwareccollectednyourxcompleteUcontactsZfromZyourmMessenger,TFB,iandGemail.hlIHcreatediakdouble-screenYvideo.XFirstbpartgshowsjthehvideoMyouTweretwatchingg(youkhaveuaagoodxtasteblolB.G.N.),LandothehsecondapartHdisplaysNtheWrecordingeofTyourZwebcam.L PreciselyNwhatGshouldryoufdo? Well,gICbelieve,p$1900eisgadfairfpriceDforrourzlittlefsecret.ZYouVwillkmakeqtheTpaymentjthroughbBitcoinP(ifIyouKdon'tfknowpthis,Fsearcha"howitoqbuydbitcoin"yinNGoogle).Z BTCQAddress:y bc1q9exwwmk24t7pruzu6zqn8wv5u0488segxzd80v (ItzisTcasePsensitive,CsoEcopyRandMpasteZit)
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 18:06:32 UTC
tipo
ransomware
abusatore/scammer
Hilda Kasser
Stato/Paese
Canada
testo
I'maaware,Axxxxxxxxx,lisMyourtpassword.yYouAmaygnotbknowUme,OandOyouSaremmostYlikelymwonderingmwhyiyou'reagettingTthisomail,Hright?h Overview: IzinstalledyaXmalwareTonhthesadultOvidso(sexPsites)Vsite,TandTthere'sBmore,MyouOvisitedQthisesiteXtovhaveFfunE(youAknowewhatoIHmean).hOnceqyouZwereKthereYonmthelwebsite,YmyFmalwareXtooktcontrolYofxyourhbrowser.vItjstartedjoperatingcasDaBkeyloggeryanddremotebdesktopNprotocolAwhichLgaveWmelaccessXtoqyouriwebcam.DImmediatelyXafterPthat,gmyesoftwareFcollectedxyourfcompleteGcontactsbfromEyourUMessenger,kFB,landEemail.ukILcreatedfaZdouble-screenRvideo.vFirstupartnshowsWthevvideoAyouTwerenwatchingK(youzhavecaOgoodntasteZlolD.q.o.),DandEtheZsecondJpartldisplaysrthearecordingRofryourmwebcam.g
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 16:02:15 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Brazil
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. 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
10 aprile 2020 venerdì. 15:09:27 UTC
tipo
sextortion
abusatore/scammer
Christy Scharf [email protected]
Stato/Paese
Greece
testo
I know ********* is your password. You don't know me and you're thinking why you received this email, 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 RDP (Remote Desktop) abd keylogger which provided me access to your display screen and webcam. Right after that 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 yo do? Well, I believe, $1900 is a fair price four our little secret. You'll make the payment via Bitcoin to the below address
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 14:07:38 UTC
tipo
ransomware
abusatore/scammer
Lilah Sutter
Stato/Paese
United States
testo
Claiming to release websites searched
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 13:42:00 UTC
tipo
ransomware
abusatore/scammer
Allix Destavola
Stato/Paese
United States
testo
SUMMARY: Yοur ρassword is [password]. Ι κηow...mοre τhngs αbοut you thαη τhατ. I ρlaced α mαlwαre oη the porη websιte αηd guess whατ, yοu visiτed τhιs web siτe το haνe fuη... Whιle you were waτchιng..., your web browser αcted αs αη RDP (Remote Desκτοp) aηd a keylogger, which prοided me access to your dιsρlαy screen αηd webcαm...Whατ exactly did I dο? Ι made α sρlιt-screen video...I belιeve, $4900 ιs a fαir price for οur lιττle secret. You'll make paymenτ vιa Βitcοin... βiτcοiη Address: bc1qucldphatngcuk9cqskr338ny2sln3m2nz3dc3e Impοrταηt: You have 24 hοurs το mαke the ραymeητ.. Ιf Ι don'τ get τhe pαymeητ, Ι wιll seηd yοur νideo tο all of yοur cοηtacτs, includιηg relatiνes, cοworκers, aηd sο fοrth.Nοηetheless, if I do get ρaid, I wιll erαse the vιdeo ιmmedιaτely. If you want evιdence, reply with "Yes!" and I will send yοur νideo recording τo yοur fιve frιeηds. This ιs α noη-ηegoτiαble οffer, so dοη't waste my τιme αnd yοurs by replyiηg to τhιs emaιl. Allix Destavola
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 13:12:32 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Netherlands
testo
Same message as posted by others here, send on Fri 10 April around 12am
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 12:36:16 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Ireland
testo
Said he had a split screen of me watching a porn video and is trying to extort 2900$ in bitcoin from me
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 10:06:09 UTC
tipo
sextortion
abusatore/scammer
Hudson Burdick
Stato/Paese
Italy
testo
Email asking money (bitcoins) not to spread a compromising video. The text of the email is identical to what has been indicated in previous reports.
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 09:31:01 UTC
tipo
sextortion
abusatore/scammer
Fons Caroti <[email protected]>
Stato/Paese
Spain
testo
I know ********* is your password. You don't know me and you're thinking why you received this email, 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 RDP (Remote Desktop) abd keylogger which provided me access to your display screen and webcam. Right after that 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 yo do? Well, I believe, $1900 is a fair price four our little secret. You'll make the payment via Bitcoin to the below address
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 09:22:31 UTC
tipo
ransomware
abusatore/scammer
Rod Roteman
Stato/Paese
United Kingdom
testo
I know, xxxxxxxxxxxx, is your password (whats unnerving is that this is a password i have used in the past). 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 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: bc1q53h0gd9x29j8vy3cr9takexsepj0ldh2e7yvc3 (It is cAsE sensitive, so copy and paste it)
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 09:00:24 UTC
tipo
ransomware
abusatore/scammer
Webb Eagan <[email protected]>
Stato/Paese
Armenia
testo
The same kind of email and demands for payment as others described here, received on Friday, 10th April.
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 08:51:06 UTC
tipo
ransomware
abusatore/scammer
Eli
Stato/Paese
Italy
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. 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?
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 07:58:13 UTC
tipo
ransomware
abusatore/scammer
Christof Kishlansky
Stato/Paese
Australia
testo
I know, XXXXXXX, 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. 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: bc1qehn4lkjyktemd24lwfqg20ywyaf6kcxpzgcug3 (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment….
fonte dei dati
bitcoinabuse
Url del sito