Cryptscam Abuse Explorer

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Indirizzo wallet
bc1qcyszt82a8dhc5gwz4lgnptwsf7sll3fvur6hrc
Numero di report
6
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
19 aprile 2020 domenica. 11:47:55 UTC
tipo
sextortion
abusatore/scammer
Godfree Davidian
Stato/Paese
United Kingdom
testo
Trying to say they have a video of me and that they’ll release it if I don’t pay £2000
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2020 venerdì. 01:25:48 UTC
tipo
blackmail scam
abusatore/scammer
Godfree Davidian [email protected]
Stato/Paese
Portugal
testo
I know, *******, is your password... Ir's just a blackmail scam, with an old old password.
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2020 martedì. 13:31:50 UTC
tipo
sextortion
abusatore/scammer
Seline Correia - [email protected]
Stato/Paese
United Kingdom
testo
𝐘𝐨𝐮𝐫 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝 𝐢𝐬 xxxxxx, 𝐈 𝐫𝐞𝐪𝐮𝐢𝐫𝐞 𝐲𝐨𝐮𝐫 𝐟𝐮𝐥𝐥 𝐚𝐭𝐭𝐞𝐧𝐭𝐢𝐨𝐧 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐮𝐩 𝐜𝐨𝐦𝐢𝐧𝐠 𝐓𝐰𝐞𝐧𝐭𝐲-𝐟𝐨𝐮𝐫 𝐡𝐨𝐮𝐫𝐬, 𝐨𝐫 𝐈 𝐰𝐢𝐥𝐥 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐦𝐚𝐤𝐞 𝐬𝐮𝐫𝐞 𝐲𝐨𝐮 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐥𝐢𝐯𝐞 𝐨𝐮𝐭 𝐨𝐟 𝐞𝐦𝐛𝐚𝐫𝐫𝐚𝐬𝐬𝐦𝐞𝐧𝐭 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐫𝐞𝐬𝐭 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐥𝐢𝐟𝐞 𝐬𝐩𝐚𝐧. ..... etc
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 15:46:48 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Turkey
testo
Ransom demand
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 05:30:52 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Belgium
testo
Mail content: 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). Important: You have 24 hours in order to make the payment.
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2020 giovedì. 21:05:37 UTC
tipo
ransomware
abusatore/scammer
Laure Zanger <[email protected]>
Stato/Paese
Canada
testo
I know, xxxxxx, 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?
fonte dei dati
bitcoinabuse
Url del sito