Cryptscam Abuse Explorer

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Indirizzo wallet
bc1qwyjwms0npz79zcxalq3mj054hkv93ztk42y5jg
Numero di report
4
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
20 aprile 2020 lunedì. 12:19:52 UTC
tipo
ransomware
abusatore/scammer
Zena Bir - email: [email protected]
Stato/Paese
Canada
testo
same as both below: Email uses an old password (reported by Google as having been exposed months ago). Says it recorded my audio, video, and screen while I was supposedly watching porn by using my browser (usually chrome) to remotely control my desktop. Says it pulled contacts from Facebook, messenger, and email which it will send the video to. Bad English. Requests 2000 USD in Bitcoins. Says the email has a "pixel" that notifies the sender that I read the email. Gives 24hrs to respond.
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2020 giovedì. 10:49:52 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Peru
testo
From: Sid Canessa <[email protected]> Sent: Wednesday, April 15, 2020 8:56 PM To: I know, Txxxx is your password. I require your full attention for the next Twenty-four hours, or I will make sure you that you live out of guilt for the rest of your lifetime. Hey, you don't know me. However I know every thing about you. Your present facebook contact list, mobile phone contacts as well as all the virtual activity on your computer from past 142 days. Consisting of, your masturbation video, which brings me to the primary reason why I am writing this particular mail to you. Well the last time you went to see the porn material online sites, my spyware was triggered inside your personal computer which ended up logging a lovely video of your masturbation play simply by activating your webcam. Get USD 2000 in bitcoin and send it on the listed below address: bc1***qh52a6a2vvpjc34rp4n6w6e7l445pula5k8m0lg [CASE sensitive, copy and paste it, and remove *** from it]
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2020 mercoledì. 22:22:13 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Brazil
testo
This person send me a email asking for bitcoin, otherwise: “ I have got the entire recording. Just in case you think I am fooling around, just reply proof and I will be forwarding the recording randomly to 4 people you know. It could end up being your friend, co workers, boss, parents (I'm not sure! My software will randomly pick the contacts). Will you be able to gaze into anyone's eyes again after it? I doubt it... However, it doesn't need to be that way. I want to make you a one time, non negotiable offer. Purchase USD 2000 in bitcoin and send them on the listed below address: ”
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2020 mercoledì. 18:34:43 UTC
tipo
sextortion
abusatore/scammer
Rolf Tanaka
Stato/Paese
Ukraine
testo
Claims to have recorded a video that will sent to all contacts if 2000$ in BTC are not sent to him within 24 hours.
fonte dei dati
bitcoinabuse
Url del sito