Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

cerca per:

Indirizzo wallet
bc1qnsgzt5htha7at6vhewmw8yf82u5p58ate4e8l8
Numero di report
7
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
16 aprile 2020 giovedì. 23:32:36 UTC
tipo
ransomware
abusatore/scammer
Jeane Zuliani <[email protected]>
Stato/Paese
Australia
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
16 aprile 2020 giovedì. 18:53:23 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Buy USD 2000 in bitcoin and send them on the below address: b***c1q2uyw63fzjx0zvlun8c05l3lwarp8rqc69gw95m [case-sensitive copy & paste it, and remove *** from it] (If you don't know how, look online how to purchase bitcoin. Do not waste my precious time)
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2020 mercoledì. 20:18:45 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Netherlands
testo
It threatens me to send to my contacts an alleged video of myself masturbating 🤔 it also starts saying an old real password of mine 😯
fonte dei dati
bitcoinabuse
Url del sito
data
13 aprile 2020 lunedì. 21:49:52 UTC
tipo
ransomware
abusatore/scammer
Geraldine Aladjem
Stato/Paese
United Kingdom
testo
Threatening to send videos and pictures out to my Facebook, friends and family and blackmailing for money
fonte dei dati
bitcoinabuse
Url del sito
data
12 aprile 2020 domenica. 17:30:56 UTC
tipo
ransomware
abusatore/scammer
Isador Viens ([email protected])
Stato/Paese
Malaysia
testo
Showed a password I've used in the past in the subject line. Claimed they made a video of me masturbating to porn and obtained all my contacts. Demanded 1900 USD to avoid having video sent to all my contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 02:26:14 UTC
tipo
sextortion
abusatore/scammer
From:[email protected]
Stato/Paese
United States
testo
“...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...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” (bitcoin address)Important:You have 24 hours in order to make the payment....“. Geraldine
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 01:34:20 UTC
tipo
blackmail scam
abusatore/scammer
Corney Lindauer <[email protected]>
Stato/Paese
United States
testo
sent email claiming to know my passwords. wishes to blackmail for 1900 in bitcoin
fonte dei dati
bitcoinabuse
Url del sito