Cryptscam Abuse Explorer

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Indirizzo wallet
bc1qs606g24jw32y6ryj3jwttzkhgpax0uamdvc29x
Numero di report
17
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
17 aprile 2020 venerdì. 09:37:41 UTC
tipo
blackmail scam
abusatore/scammer
Nadean Bittner
Stato/Paese
Malaysia
testo
Hacked into facebook amd email, tried to scam for money
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2020 giovedì. 18:22:19 UTC
tipo
sextortion
abusatore/scammer
Giancarlo Hood
Stato/Paese
India
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, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1qs606g24jw32y6ryj3jwttzkhgpax0uamdvc29x (It is cAsE sensitive, so copy and paste it)
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2020 mercoledì. 21:48:24 UTC
tipo
ransomware
abusatore/scammer
Nettie migliassi
Stato/Paese
Italy
testo
Blackmail saying that if I didn't pay 2000 euros in bocconi it will show all my private video to my contact list.
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2020 mercoledì. 20:28:44 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Costa Rica
testo
Person messaged me saying they had a video of me and they knew everything about me (including Facebook and phon contact list). Asked me to buy 2000$ worth of bitcoin and send it to that address or else they would make my video public.
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2020 mercoledì. 17:27:10 UTC
tipo
sextortion
abusatore/scammer
[email protected]
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).
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2020 martedì. 19:10:34 UTC
tipo
blackmail scam
abusatore/scammer
"Nadean Bittner" [email protected]
Stato/Paese
Sweden
testo
trying to blackmail by saying he has masturbation video of me
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2020 martedì. 17:27:13 UTC
tipo
sextortion
abusatore/scammer
Nadean Bittner <[email protected]>
Stato/Paese
United States
testo
Same as the other emails. Trying to scam for money due to having supposed compromising evidence.
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2020 martedì. 17:13:35 UTC
tipo
ransomware
abusatore/scammer
Freda gow [email protected]
Stato/Paese
Mexico
testo
Que tiene información personal
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2020 martedì. 14:58:58 UTC
tipo
sextortion
abusatore/scammer
Freda Gow
Stato/Paese
United Kingdom
testo
Received an email from Freda saying she has a masturbation video of me and unless I pay bitcoin money then she will release the video.
fonte dei dati
bitcoinabuse
Url del sito
data
13 aprile 2020 lunedì. 19:39:44 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Poland
testo
same as others
fonte dei dati
bitcoinabuse
Url del sito
data
11 aprile 2020 sabato. 02:25:01 UTC
tipo
sextortion
abusatore/scammer
Freda Gow
Stato/Paese
United States
testo
Same as other descriptions
fonte dei dati
bitcoinabuse
Url del sito
data
11 aprile 2020 sabato. 01:15:09 UTC
tipo
sextortion
abusatore/scammer
Nadean Bittner <[email protected]>
Stato/Paese
Canada
testo
I know, ********************, is your password. You don't know me and you're thinking why you received this e mail, right? 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!). Same as all other email..
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 18:09:59 UTC
tipo
sextortion
abusatore/scammer
Teodor
Stato/Paese
United States
testo
Sextortion with fragment of old password
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 07:40:12 UTC
tipo
sextortion
abusatore/scammer
Freda Gow
Stato/Paese
Singapore
testo
Hacked and found the password of one of my email addresses, claimed to have videos of compromising videos of myself watching pornography (which is untrue - I only watched porn once in my life, but not for gratification but to find out why people do so and I found it extremely revolting, reprehensible and disgusting) and threatened to circulate it to my Facebook and Messenger contacts if I don't send $1900 in Bitcoin. Have made a police report on the matter.
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2020 giovedì. 21:34:29 UTC
tipo
sextortion
abusatore/scammer
Nettie Migliassi
Stato/Paese
New Zealand
testo
sextortion with a fragment of a password
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2020 giovedì. 21:25:13 UTC
tipo
sextortion
abusatore/scammer
Freda
Stato/Paese
Spain
testo
I received in Hotmail mail with my password
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2020 giovedì. 20:36:57 UTC
tipo
sextortion
abusatore/scammer
Freda Gow at [email protected]
Stato/Paese
United States
testo
I know, [******] 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. What exactly did I 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: bc1qs606g24jw32y6ryj3jwttzkhgpax0uamdvc29x ...etc
fonte dei dati
bitcoinabuse
Url del sito