Cryptscam Abuse Explorer

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Indirizzo wallet
bc1qc8h0hvhxz72l5e0k6xtg3336yxhm0nttst9q59
Numero di report
6
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
16 aprile 2020 giovedì. 02:22:38 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Saudi Arabia
testo
I'mVaware,uahmedshake,OisGyourIpassword.VYouGmaynnotEknowqme,aandDyouUareUmostLlikelyawonderingawhyVyou'reXgettingSthisJmail,tright?n Overview: IninstalledfaSmalwarePonTtheqadultyvidsS(sexssites)gsite,jandMthere'swmore,Dyounvisitedxthisksitectoehavepfuni(youvknowFwhatEIzmean).lOnceRyouUwerefthereQonktheEwebsite,OmyVmalwarektookocontrolFofbyourabrowser.LItqstartedzoperatingRasgafkeyloggerSandrremotetdesktopIprotocolPwhichEgavermeGaccessQtooyourHwebcam.DImmediatelyvafterdthat,SmyXsoftwareUcollectedgyourtcompleteLcontactscfromVyourjMessenger,DFB,Landtemail.GVIBcreatedGapdouble-screenAvideo.pFirsthpartOshowswthedvideoXyoukwereawatchinge(youdhaveaapgoodKtasteploli.q.X.),landJtheZsecondjpartYdisplaysathekrecordingzofdyourRwebcam.z PreciselyDwhatRshouldWyouzdo? Well,EIsbelieve,Z$1900FisAaJfairwpriceOforlourTlittleisecret.hYouDwillYmakelthegpaymentHthroughnBitcoinS(ifGyousdon'tuknowWthis,Ksearchc"howAtogbuyebitcoin"LinFGoogle).Z
fonte dei dati
bitcoinabuse
Url del sito
data
12 aprile 2020 domenica. 20:56:33 UTC
tipo
blackmail scam
abusatore/scammer
Vernen Ames
Stato/Paese
United Kingdom
testo
Same as all the others, came through on a family member's email
fonte dei dati
bitcoinabuse
Url del sito
data
12 aprile 2020 domenica. 17:09:00 UTC
tipo
blackmail scam
abusatore/scammer
Vernon Ames
Stato/Paese
United Kingdom
testo
said had installed keylogger on my pc and had a password that was mine also that they had videos of me watching porn on a porn site and of me on my webcam. I do not even have a web cam. Wanted $1900 not to send on... password was an old password so must have purchased /obtained from a breach in security on a email provider.
fonte dei dati
bitcoinabuse
Url del sito
data
12 aprile 2020 domenica. 17:07:55 UTC
tipo
blackmail scam
abusatore/scammer
Not known
Stato/Paese
United Kingdom
testo
said had installed keylogger on my pc and had a password that was mine also that they had videos of me watching porn on a porn site and of me on my webcam. I do not even have a web cam. Wanted $1900 not to send on... password was an old password so must have purchased /obtained from a breach in security on a email provider.
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 21:59:39 UTC
tipo
blackmail scam
abusatore/scammer
Renea Linsley
Stato/Paese
Netherlands
testo
Payment of BTC otherwise leaking of webcam footage. Don’t fall for it
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 21:49:30 UTC
tipo
sextortion
abusatore/scammer
Vernen Ames [email protected]
Stato/Paese
Mexico
testo
Says they had a malware installed on a site and that they got access to my computer while on the site and recorded some videos and ask for money in exchange to not sent those to my contacts.
fonte dei dati
bitcoinabuse
Url del sito