Cryptscam Abuse Explorer

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Indirizzo wallet
bc1qdg0da9z3lgwpjalq0rq8g7n0xjc49znw5k9778
Numero di report
12
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
13 maggio 2020 mercoledì. 00:02:45 UTC
tipo
sextortion
abusatore/scammer
Adelina Winkler
Stato/Paese
United Arab Emirates
testo
Asking for money or will send a video of me to my friends
fonte dei dati
bitcoinabuse
Url del sito
data
24 aprile 2020 venerdì. 14:08:42 UTC
tipo
sextortion
abusatore/scammer
Isabella Yulikova <[email protected]>
Stato/Paese
United States
testo
Has a password I haven't used in years, claims to have recording of me watching porn. Wants $2,000 in bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
20 aprile 2020 lunedì. 06:32:55 UTC
tipo
sextortion
abusatore/scammer
Georgine Lord <[email protected]>
Stato/Paese
Egypt
testo
I need your total attention for the upcoming 24 hours, or I will certainly make sure you that you live out of embarrassment for the rest of your life span. And then the rest of the email like others.....
fonte dei dati
bitcoinabuse
Url del sito
data
18 aprile 2020 sabato. 09:52:44 UTC
tipo
sextortion
abusatore/scammer
sextortion
Stato/Paese
Sweden
testo
sextortion, most likely got at hold of a list of leaked email adresses and passwords from somewhere.
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2020 venerdì. 15:19:50 UTC
tipo
sextortion
abusatore/scammer
[email protected] - Jerry Stanford
Stato/Paese
Spain
testo
I need your 100% attention for the next Twenty-four hrs, or I will make sure you that you live out of guilt for the rest of your life span. Hi, you do not know me personally. But I know all the things about you. Your current facebook contact list, phone contacts along with all the online activity in your computer from previous 129 days. Including, your self pleasure video clips, which brings me to the primary reason why I 'm composing this particular e mail to you. [...] But, it does not need to be that route. I would like to make you a 1 time, no negotiable offer. Get $ 2000 in bitcoin and send them to the below address: b***c1qtefv23zxc23y3e6zeueuy7v23rgzc0rrpdlfgw [CASE-SENSITIVE, copy and paste it, and remove *** from it] [...]
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2020 venerdì. 10:57:08 UTC
tipo
sextortion
abusatore/scammer
Jerri Stanford [email protected]
Stato/Paese
Mexico
testo
Hello, you don't know me personally. But I know pretty much everything about you. Your entire facebook contact list, mobile phone contacts as well as all the digital activity on your computer from previous 151 days. Which includes, your self pleasure video clips, which brings me to the main motive why I 'm writing this particular e mail to you. Buy USD 2000 in bitcoin and send it on the listed below address: b***c1qlnh7yawrgk68hzv332wz4na4400pnjf6vsh889 [CASE sensitive copy & paste it, and remove *** from it]
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2020 martedì. 01:00:43 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
New Zealand
testo
He is telling me that he has my password. The password that he used was for a google app that i used i think. And now he wants 2000 USD. So he wont send video to my contact on Facebook or Messenger. A sex site what i dont use and my cam. Dont no what it is.
fonte dei dati
bitcoinabuse
Url del sito
data
13 aprile 2020 lunedì. 01:06:53 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
South Korea
testo
Well, Ι belieνe, $2900 is a fαιr price for our little secret. You'll mακe τhe pαymeητ νιa Βιτcοιn τo τhe below αddress (ιf you dοη't kηow τhis, search "hοw tο buy Βιτcοιn" in Gοοgle). Jerri Stanford
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 21:42:16 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
France
testo
Coded email so I can copy/paste without getting random characters replacing spaces between words and leading to non understandable text. But the Text is similar to the one I found on your site starting with « I'm aware, <passwd>, is your password. You may not know me, and you are most likely wondering why you're getting this mail, right? Overview: I installed a malware on the adult vids (sex sites) site, and there's more, you visited this site to have fun (you know what I mean). Onceyou were there on the website, my malware took control of your browser. It started operating as a keylogger and remote desktop protocol which gave me access to your webcam. Immediately after that, my software collected your complete contacts from your Messenger, FB, and email. I created a double-screen video. First part shows the video you were watching (you have a good taste lol . . .),... »
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 20:45:15 UTC
tipo
ransomware
abusatore/scammer
"Gladi Kieffer" [email protected]
Stato/Paese
United States
testo
Demanded $1900 immediately or would release all my personal information including illegally recorded videos of me
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 20:18:41 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
I'm aware, <passwd>, is your password. You may not know me, and you are most likely wondering why you're getting this mail, right? Overview: I installed a malware on the adult vids (sex sites) site, and there's more, you visited this site to have fun (you know what I mean). Onceyou were there on the website, my malware took control of your browser. It started operating as a keylogger and remote desktop protocol which gave me access to your webcam. Immediately after that, my software collected your complete contacts from your Messenger, FB, and email. I created a double-screen video. First part shows the video you were watching (you have a good taste lol . . .), and the second part displays the recording of your webcam. Precisely what should you do? Well, I believe, $1900 is a fair price for our little secret. You will make the payment through Bitcoin (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. 19:01:11 UTC
tipo
sextortion
abusatore/scammer
[email protected] and Outlook.com name is noell pudney
Stato/Paese
Netherlands
testo
He is telling me that he hase my password. The pasword that he used was for a google app that i used i think. And now he wants 1900 USD. So he wont send video to my contact on Facebook or Messenger. A sex site what i dont use and my cam. Dont now what it is.
fonte dei dati
bitcoinabuse
Url del sito