Cryptscam Abuse Explorer

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Indirizzo wallet
bc1qrh9hagyzz2fkz5vssz0nzm38lzhlvp03ndqdj5
Numero di report
14
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
17 aprile 2020 venerdì. 10:21:28 UTC
tipo
ransomware
abusatore/scammer
Janelle Pennell ([email protected])
Stato/Paese
India
testo
Same ransom request as shared by people below.
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2020 giovedì. 19:57:43 UTC
tipo
blackmail scam
abusatore/scammer
Claudian Vynnycky
Stato/Paese
Mexico
testo
quiere chantajearme con un supuesto video mio, pidiendo 2 mil dolares para borrarlo, esta loco
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2020 mercoledì. 21:51:53 UTC
tipo
ransomware
abusatore/scammer
Janelle Pennell
Stato/Paese
Australia
testo
Exact same as listed for this name
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2020 mercoledì. 21:36:25 UTC
tipo
ransomware
abusatore/scammer
Ward Bellacicco
Stato/Paese
United States
testo
I know, xxxxxx, is your password.I require your 100% attention for the the next Twenty-four hrs, or I may make sure you that you live out of shame for the rest of your existence.Hi, you do not know me personally. Yet I know a lot of things about you. Your present facebook contact list, phone contacts as well as all the online activity on your computer from past 117 days. And this includes, your self pleasure video, which brings me to the main reason why I am crafting this particular e mail to you. Well the previous time you went to see the porno webpages, my spyware ended up being triggered in your computer which ended up shooting a eye-catching video of your self pleasure act by triggering your cam. (you got a really weird taste btw haha)
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2020 mercoledì. 18:04:06 UTC
tipo
ransomware
abusatore/scammer
[email protected]> Qua, 15/04/2020 14:52
Stato/Paese
Brazil
testo
I would like to make you a 1 time, no negotiable offer. Buy USD 2000 in bitcoin and send them to the down below address: bc1***qct6lguccdpl4xq53vjvuqq0jx9m0z7qnxa756j [CASE-sensitive, copy and paste it, and remove *** from it] (If you do not understand how, look online how to acquire bitcoin. Do not waste my important time)
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2020 martedì. 19:33:19 UTC
tipo
blackmail scam
abusatore/scammer
Cozmo Rasanen
Stato/Paese
Spain
testo
Blackmail asking for 3500$ worth of bitcoin or he will release a video recorded from my "hacked" webcam. I dont have a webcam.
fonte dei dati
bitcoinabuse
Url del sito
data
13 aprile 2020 lunedì. 23:53:37 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
France
testo
Sent an email saying they would send a video of me to my contacts if I didn't pay 2000 dollars
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 15:21:24 UTC
tipo
blackmail scam
abusatore/scammer
Cozmo Rasanen ([email protected])
Stato/Paese
Thailand
testo
Ι plαced a malwαre oη τhe porη websιte αnd guess whαt, yοu vιsιτed this web sιτe τo hανe fuη (yοu kηοw what Ι meaη). While yοu were wαtchιηg τhe νιdeo, your web browser acτed αs αn RDP (Remοτe Desktορ) αnd α keylοgger, whιch ρrοιded me αccess to yοur dιsρlαy screen aηd webcαm. Right αfτer thαt, my sofτwαre gατhered all your cοntacts from yοur Messenger, Facebοok accouηt, and emαιl accοuηt. Whαt exαctly dιd I dο? Ι mαde a split-screen vιdeo. The firsτ ραrt recorded τhe vιdeo yοu were viewing (you'e got αη excepτιοηal tαste hαha), αnd the ηext pαrτ recorded yοur webcαm (Yeρ! t's yοu \doιηg nαsty τhιηgs!). Whαt should you do? Well, I belieνe, $3900 ιs a fαιr prιce fοr our lιttle secret. Yοu'll mαke the paymenτ νιa βiτcοin tο τhe below αddress (ιf yοu doη'τ κnow τhιs, search "how tο buy βιtcoin" ιn Gοogle). Cozmo Rasanen
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 05:44:28 UTC
tipo
blackmail scam
abusatore/scammer
Spike Hartoch / [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. 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
10 aprile 2020 venerdì. 00:58:50 UTC
tipo
ransomware
abusatore/scammer
Claudian VynnYcky
Stato/Paese
Canada
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: bc1qw9kszmh29nsul6drrqgudvndgxs9q0tue6aldx (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. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Claudian
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2020 giovedì. 23:34:10 UTC
tipo
sextortion
abusatore/scammer
[email protected] Janelle Pennell
Stato/Paese
Australia
testo
Asked for $1900 in bitcoin otherwise they would send videos to contacts
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2020 giovedì. 22:08:54 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Pakistan
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2020 giovedì. 21:47:30 UTC
tipo
blackmail scam
abusatore/scammer
John Smith
Stato/Paese
United States
testo
Wants 1900 dollars or else will send video of me to friends and family. Hacked my password and computer
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2020 giovedì. 20:12:13 UTC
tipo
blackmail scam
abusatore/scammer
Janelle Pennell
Stato/Paese
Brazil
testo
Wants 1900 dollars or else will send video of me to friends and family. Hacked my password and computer
fonte dei dati
bitcoinabuse
Url del sito