Cryptscam Abuse Explorer

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Indirizzo wallet
bc1qc99egxnya9akqufrq8hav0vp67xapdapycspga
Numero di report
7
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
17 aprile 2020 venerdì. 20:18:03 UTC
tipo
blackmail scam
abusatore/scammer
edik ballew
Stato/Paese
Spain
testo
have my hotmail password..blackmailing storsion..
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2020 martedì. 00:50:23 UTC
tipo
sextortion
abusatore/scammer
Ruthann Contreras
Stato/Paese
Mexico
testo
El mismo caso, como cualquier otro, piden 2000 bitcoins.
fonte dei dati
bitcoinabuse
Url del sito
data
11 aprile 2020 sabato. 19:34:23 UTC
tipo
sextortion
abusatore/scammer
Edik Ballew <[email protected]>
Stato/Paese
Austria
testo
Same Abuser under Bitcoin address: 15xju2p5BmSwfsfUWH9sQ5tvYxdDAA9TzF Email account was hacked (own PW was sent) Attempted extortion (1.900,- USD) by claiming that a keylogger was installed and videos were made of me visiting a porn site and videos of me via webcam.
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 11:34:54 UTC
tipo
sextortion
abusatore/scammer
"Felecia"
Stato/Paese
United States
testo
Sender of email claimed to have password and that they had hacked the webcam: "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)....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!)." Demanded $1900 in bitcoin payment in order to delete supposed video: "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. "
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2020 giovedì. 23:28:58 UTC
tipo
sextortion
abusatore/scammer
[email protected] (Ruthann contreras)
Stato/Paese
Colombia
testo
Me piden que haga un pago de 1900 bitcoins ya que ingrese a una página de porno y aprovecharon para hackear mi celular y acceder a mi información del teléfono donde hicieron una doble pantalla del video porno y yo yo tocándome. Agradezco mucho su ayuda y aque esto es mi intimidad y debe ser privada y no pública y es un delito de extorsión.
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2020 giovedì. 23:17:34 UTC
tipo
sextortion
abusatore/scammer
Ruthann contreras
Stato/Paese
Colombia
testo
Me piden que haga un pago de 1900 bitcoins ya que ingrese a una página de porno y aprovecharon para hackear mi celular y acceder a mi información del teléfono donde hicieron una doble pantalla del video porno y yo yo tocándome. Agradezco mucho su ayuda y aque esto es mi intimidad y debe ser privada y no pública y es un delito de extorsión.
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2020 giovedì. 22:41:58 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Ukraine
testo
I know, secret@12, 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). BTC Address: bc1qc99egxnya9akqufrq8hav0vp67xapdapycspga
fonte dei dati
bitcoinabuse
Url del sito