Cryptscam Abuse Explorer

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Indirizzo wallet
bc1qwuptrze0az8xxhf7c4xkfzz5mqx7fdnfrr27s8
Numero di report
7
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
17 aprile 2020 venerdì. 17:24:06 UTC
tipo
sextortion
abusatore/scammer
<spoofed>@outlook.com
Stato/Paese
Canada
testo
This was sent on April 9th 2020. They are asking for $1900. The password was hacked from www.hrpworld.com Content: I know, <youroldpassword>, 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? 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!). etc.
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2020 giovedì. 08:36:27 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Hungary
testo
They sent me a blackmail and wanted me to pay them 2000USD, if not, they send a porn video of me to my friends.
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 20:09:21 UTC
tipo
ransomware
abusatore/scammer
Leanor Waiton <[email protected]>
Stato/Paese
Netherlands
testo
I know, <youroldpassword>, 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? 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!). etc.
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 18:08:59 UTC
tipo
blackmail scam
abusatore/scammer
Warner Pepper
Stato/Paese
Canada
testo
Same as others Porn Site will send contacts information Blackmail
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 08:10:58 UTC
tipo
ransomware
abusatore/scammer
Graeme Emard <[email protected]>
Stato/Paese
South Africa
testo
Attempting to extort a ransom.
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 06:07:23 UTC
tipo
sextortion
abusatore/scammer
Name:Edsel Loh Email: [email protected]
Stato/Paese
Egypt
testo
He Sends me an email claiming that he found me on some porn web sites and he took a video of me.
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2020 giovedì. 21:58:02 UTC
tipo
blackmail scam
abusatore/scammer
Warner Pepper
Stato/Paese
United States
testo
Threat of hack my pc for money
fonte dei dati
bitcoinabuse
Url del sito