Cryptscam Abuse Explorer

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Indirizzo wallet
bc1qcns06rwye5pw70mc3889664t8xs8cv4eqwsqtv
Numero di report
7
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
15 aprile 2020 mercoledì. 19:31:56 UTC
tipo
sextortion
abusatore/scammer
zeus
Stato/Paese
Portugal
testo
I received an email from threatening my life with my personal data and contacts in exchange for 2000 bitcoins I DIDNT ANSWER
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2020 mercoledì. 19:08:16 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Solange Krewski
Stato/Paese
Portugal
testo
I received an email from solange threatening my life with my personal data and contacts in exchange for 2000 bit coin at the following address bc1***qt7j92h2j4sr2d9a02yaqa58w4advjkrvm6kae7 [case-sensitive so copy & paste it, and remove *** from it
fonte dei dati
bitcoinabuse
Url del sito
data
11 aprile 2020 sabato. 18:13:36 UTC
tipo
ransomware
abusatore/scammer
Solange Krewski
Stato/Paese
United States
testo
Attempted to get $1900 in bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 18:42:34 UTC
tipo
sextortion
abusatore/scammer
Percival Geidt [email protected]
Stato/Paese
Sweden
testo
Sextorsion- to spread sex videos to persons in my contact list on facebook, email etc if I do not pay $1900. Have supposedly planted a malware in my computer by using my password. email received April 9 20:32
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 12:33:56 UTC
tipo
sextortion
abusatore/scammer
Solange Krewski
Stato/Paese
Argentina
testo
She ask me for money. I didnt do any thing.
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 02:16:50 UTC
tipo
sextortion
abusatore/scammer
Wilfred Kumar <[email protected]>
Stato/Paese
Australia
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 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
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2020 giovedì. 20:58:11 UTC
tipo
sextortion
abusatore/scammer
Solange Krewski <[email protected]>
Stato/Paese
France
testo
Sextortion attempt claiming to have hacked the computer and recorded the user watching pornography. Threatened to send video to users contacts unless ransom payment of $1,900 is received via bitcoin.
fonte dei dati
bitcoinabuse
Url del sito