Cryptscam Abuse Explorer

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Indirizzo wallet
bc1qvxhtu5gk53gfwfrxn52dk956v87zw4k4tse27r
Numero di report
9
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
17 aprile 2020 venerdì. 20:40:14 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
France
testo
Le même message que toute les autres personnes, dit avoir mon mot de passe, accès a mes données personnelles et des videos compromettante, demande 2000 dollars en bitcoin sous 1 jour sinon enverra la video aux personnes qu'il veut. Same message, have my password and ask me to pay 2000 $ in one day.
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2020 giovedì. 08:24:49 UTC
tipo
sextortion
abusatore/scammer
Tucker Barger <[email protected]>
Stato/Paese
India
testo
Same message as everyone else. Claims to have my password and to have taken over my camera and giving me 24 hours to send 2000 Bitcoin to this account.
fonte dei dati
bitcoinabuse
Url del sito
data
13 aprile 2020 lunedì. 13:42:47 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Same message as everyone else. Claims to have my password and to have taken over my camera, even though I don't have a camera. 24 hours to send 1900 Bitcoin to this account.
fonte dei dati
bitcoinabuse
Url del sito
data
11 aprile 2020 sabato. 13:03:42 UTC
tipo
sextortion
abusatore/scammer
Padraic Marina
Stato/Paese
Laos
testo
know, xxx, 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? 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: bc1qvxhtu5gk53gfwfrxn52dk956v87zw4k4tse27r (It is cAsE sensitive, so copy and paste it)
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 05:52:33 UTC
tipo
sextortion
abusatore/scammer
Noname only email
Stato/Paese
Mexico
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 (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
10 aprile 2020 venerdì. 00:47:04 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Canada
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: bc1qvxhtu5gk53gfwfrxn52dk956v87zw4k4tse27r (It is cAsE sensitive, so copy and paste it)
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2020 giovedì. 20:53:28 UTC
tipo
sextortion
abusatore/scammer
Christopher Fadule
Stato/Paese
United States
testo
Asking $1900 for video captured from porn website visit, allegedly
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2020 giovedì. 20:37:58 UTC
tipo
sextortion
abusatore/scammer
Tucker Barger
Stato/Paese
United States
testo
Same as the other person who posted it. Asking for $1900 in Bitcoin or sending out Sex video. I hope I get famous like the Kardashians.
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2020 giovedì. 19:18:44 UTC
tipo
sextortion
abusatore/scammer
Tucker Barger
Stato/Paese
United Kingdom
testo
Email claiming to have passwords and an incriminating video. Asks for $1900 in BitCoin as payment to dispose of said video
fonte dei dati
bitcoinabuse
Url del sito