Cryptscam Abuse Explorer

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Indirizzo wallet
bc1qj8cfk72recdt25h2f0dwzt2guxp6z2qvduq2p9
Numero di report
11
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
30 giugno 2020 martedì. 19:52:25 UTC
tipo
darknet market
abusatore/scammer
[email protected]
Stato/Paese
Spain
testo
Exige pago
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2020 martedì. 00:00:00 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Venezuela
testo
I received this email: 09/04/2020 - I know, 200033, is your password. 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). What exactly did I do? I made a split-screen video. 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. BTC Address: bc1qj8cfk72recdt25h2f0dwzt2guxp6z2qvduq2p9. Important: You have 24 hours. 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. Alexia
fonte dei dati
bitcoinabuse
Url del sito
data
12 aprile 2020 domenica. 22:04:24 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Spain
testo
EXTORSION Y QUIERE 1900 $
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 15:28:38 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] Desmund Claffey
Stato/Paese
Turkey
testo
I know, ........, is your password. You don't know me and you're thinking why you received this e mail, right? 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: bc1qj8cfk72recdt25h2f0dwzt2guxp6z2qvduq2p9 (It is cAsE sensitive, so copy and paste it)
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 12:10:14 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
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 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: bc1qj8cfk72recdt25h2f0dwzt2guxp6z2qvduq2p9 (It is cAsE sensitive, so copy and paste it) 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 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.
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 09:18:35 UTC
tipo
sextortion
abusatore/scammer
Sidnee Vanderlaan
Stato/Paese
United Kingdom
testo
says it has accessed my iPhone camera through a compromising Site and recorded it. Will share to contacts unless I pay money.
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 03:42:18 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Spain
testo
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
data
10 aprile 2020 venerdì. 00:52:41 UTC
tipo
sextortion
abusatore/scammer
Dedra Baugher
Stato/Paese
Algeria
testo
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: bc1qkvnc4z3g6f0afqjamqsfr8p2c9t9z4kwwfhm77 (It is cAsE sensitive, so copy and paste it)
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 00:15:32 UTC
tipo
sextortion
abusatore/scammer
Dedra Baugher
Stato/Paese
Mexico
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: bc1qnyt954cymtfvlqqzyk9j0wfu7lxdu63ut8wt42 (It is cAsE sensitive, so copy and paste it)
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2020 giovedì. 23:53:01 UTC
tipo
sextortion
abusatore/scammer
Esmaria Schillig
Stato/Paese
United States
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: bc1qj8cfk72recdt25h2f0dwzt2guxp6z2qvduq2p9
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2020 giovedì. 21:51:12 UTC
tipo
sextortion
abusatore/scammer
Dedra Baugher
Stato/Paese
Turkey
testo
Blackmail, highjacking passwords, keylogger
fonte dei dati
bitcoinabuse
Url del sito