Cryptscam Abuse Explorer

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Indirizzo wallet
bc1qhqdwr8708e2jpuvt6udldlf39gtx7m5nmujpsn
Numero di report
12
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
17 aprile 2020 venerdì. 18:09:02 UTC
tipo
sextortion
abusatore/scammer
Pia bisbee
Stato/Paese
Brazil
testo
Said she knows my password, which she doesnt, and is asking for 2000 in exchange for some video of mine watching porn.
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2020 venerdì. 06:47:31 UTC
tipo
sextortion
abusatore/scammer
Pia Bisbee [email protected]
Stato/Paese
Australia
testo
Wants $2000 dollars or will show a video they say
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2020 venerdì. 00:56:32 UTC
tipo
sextortion
abusatore/scammer
Pia Bisbee
Stato/Paese
United States
testo
Email stating he had video from my webcam
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2020 venerdì. 00:16:46 UTC
tipo
ransomware
abusatore/scammer
Pia Bisbee
Stato/Paese
Costa Rica
testo
Extortion for $2000 bitcoin. Says I visit porn sites
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2020 martedì. 19:11:01 UTC
tipo
sextortion
abusatore/scammer
bzebillynqr at outlook.com
Stato/Paese
United Kingdom
testo
an email claiming to have a masturbation video of me, and threatening to forward it to my contacts unless a ransom of $350s USD in bitcoin is paid
fonte dei dati
bitcoinabuse
Url del sito
data
13 aprile 2020 lunedì. 21:36:08 UTC
tipo
sextortion
abusatore/scammer
Pie Bisbee
Stato/Paese
United States
testo
Sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
13 aprile 2020 lunedì. 21:32:57 UTC
tipo
sextortion
abusatore/scammer
Pia Bisbee <[email protected]>
Stato/Paese
Brazil
testo
Received an email informing abuser has a video of me watching pornography. He gave me some options and demanded payment in bitcoin to that account.
fonte dei dati
bitcoinabuse
Url del sito
data
13 aprile 2020 lunedì. 19:18:30 UTC
tipo
sextortion
abusatore/scammer
Pia Bisbee ([email protected])
Stato/Paese
United States
testo
Well,IIIbelieve,E$1900IisOaafairdpricefforZourilittledsecret.GYouOwillGmakedtheDpaymentOthroughcBitcoinT(ifoyouadon'tpknowFthis,Hsearchi"howEtoKbuyibitcoin"einOGoogle).O BTCqAddress:B bc1q72nc370zfpg53kfjv4rn9gezqvz7zht5yu6h5g (ItsisWcaseisensitive,lsoYcopyMandppastegit) Note: YoughaveroneVdayYtoFmakeitherpayment.W(I'verapspecificdpixelDwithinethismmessage,CandEnowLIgknowvthatzyouXhaveYreadPthroughathisGemail).mIfxISdoenotireceiveqthejpayment,DIDwillhsendryourVvideoYrecordingdtorallmofayourmcontacts,AincludingLyourGrelatives,iandecolleagues.NHowever,TifvIVdozgetTpaid,DthehvideoGwillubeWdestroyedMimmediately.jIfyyouSneedBevidence,Mreplycwithg"Yes!"QandzIldefinitelyewilldsendGyourJvideoPrecordingktosyoury10ucontacts.jThisbisFaGnon-negotiableGoffer.BPleaseOdon'tCwastevmyPpersonalPtimeOandLyoursCbyVreplyingdtoUthisAemail. Pia
fonte dei dati
bitcoinabuse
Url del sito
data
11 aprile 2020 sabato. 19:24:13 UTC
tipo
sextortion
abusatore/scammer
"Pia Bisbee" [email protected]
Stato/Paese
Vietnam
testo
copy of the email sent: I know, --------------- is your password. You don't know me and you're thinki= ng why you received this e mail, rightWell, I actually placed a malware on the porn website and guess what, you v= isited this web site to have fun (you know what I mean). While you were wat= ching the video, your web browser acted as a RDP (Remote Desktop) and a key= logger which provided me access to your display screen and webcam. Right af= ter that, my software gathered all your contacts from your Messenger, Faceb= ook account, and email account. What exactly did I do?
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 02:44:26 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Spain
testo
Amenaza con difundir un vídeo tras hackear tus contactos y grabarte con tu cam. Procedo a denunciar los hechos ante la policía y desde bitcoin deberían actuar de inmediato
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2020 giovedì. 23:31:17 UTC
tipo
sextortion
abusatore/scammer
[email protected] - Georges Allard
Stato/Paese
Ireland
testo
Blackmail email received about having false ‘proof’ of watching porn and would keep quiet if money paid into bitcoin. Contacting police about it now.
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2020 giovedì. 23:14:10 UTC
tipo
sextortion
abusatore/scammer
Georges Allard [email protected]
Stato/Paese
Italy
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). BTC Address: bc1qhqdwr8708e2jpuvt6udldlf39gtx7m5nmujpsn (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment.
fonte dei dati
bitcoinabuse
Url del sito