Cryptscam Abuse Explorer

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Numero di report
10
Bilancio del wallet
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Totale ricevuto
 BTC → 
Numero di transazioni
data
17 aprile 2020 venerdì. 23:05:09 UTC
tipo
sextortion
abusatore/scammer
Lizzy Cantalupa
Stato/Paese
United States
testo
𝗛𝗲𝘆, 𝘆𝗼𝘂 𝗱𝗼 𝗻𝗼𝘁 𝗸𝗻𝗼𝘄 𝗺𝗲. 𝗬𝗲𝘁 𝗜 𝗸𝗻𝗼𝘄 𝗮 𝗹𝗼𝘁 𝗼𝗳 𝘁𝗵𝗶𝗻𝗴𝘀 𝗮𝗯𝗼𝘂𝘁 𝘆𝗼𝘂. 𝗬𝗼𝘂𝗿 𝗰𝘂𝗿𝗿𝗲𝗻𝘁 𝗳𝗯 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁, 𝘀𝗺𝗮𝗿𝘁𝗽𝗵𝗼𝗻𝗲 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀 𝗮𝗻𝗱 𝗮𝗹𝗹 𝘁𝗵𝗲 𝗼𝗻𝗹𝗶𝗻𝗲 𝗮𝗰𝘁𝗶𝘃𝗶𝘁𝘆 𝗼𝗻 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗳𝗿𝗼𝗺 𝗽𝗮𝘀𝘁 𝟭𝟱𝟳 𝗱𝗮𝘆𝘀.
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2020 venerdì. 02:53:49 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
Same email all the others got - but now he's up to $2000 ransom. Or maybe my videos are just that good - ha!
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 03:33:06 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Japan
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 (if you don't know this, search "how to buy bitcoin" in Google). Tracee
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 00:50:46 UTC
tipo
sextortion
abusatore/scammer
Maegan Geisser
Stato/Paese
United States
testo
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: bc1qh4gy4n43rpm70ynjcusl24cu5tq2m8yleq86ug
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2020 giovedì. 23:47:48 UTC
tipo
sextortion
abusatore/scammer
Fidelity Katrine - [email protected]
Stato/Paese
Brazil
testo
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).
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2020 giovedì. 22:23:53 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United Kingdom
testo
tried to blackmail me
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2020 giovedì. 21:57:17 UTC
tipo
sextortion
abusatore/scammer
Lizzy Cantalupa <[email protected]>
Stato/Paese
Switzerland
testo
Said he had one of my passwords and i had 24 hours to give him 1900 or he would send a video of me scrubbing the monkey to everyone.
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2020 giovedì. 21:26:08 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Netherlands
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 (if you don't know this, search "how to buy bitcoin" in Google).
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2020 giovedì. 20:53:09 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Qatar
testo
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: bc1qh4gy4n43rpm70ynjcusl24cu5tq2m8yleq86ug (It is cAsE sensitive, so copy and paste it)
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2020 giovedì. 19:49:07 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Somalia
testo
Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address). 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. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email.
fonte dei dati
bitcoinabuse
Url del sito