Cryptscam Abuse Explorer

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Indirizzo wallet
bc1qxasj4rpfw4jnqxtlakd0z7775a4yac3ztrfxqq
Numero di report
20
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
06 maggio 2020 mercoledì. 12:09:23 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Belgium
testo
Got an e-mail, containing my usual password, saying that if I do not donate 2000 USD in bitcoin my 'selfpleasure clips' will be send out.
fonte dei dati
bitcoinabuse
Url del sito
data
30 aprile 2020 giovedì. 22:31:23 UTC
tipo
sextortion
abusatore/scammer
<[email protected]>
Stato/Paese
Mexico
testo
logged in to my email and saw that i got a new one from this account, asking me for USD 2000 in bitcoin blackmailing me telling me that they got alleged videos of me in my computer watching sexually graphic online sites, i do not have a computer neither watch porn recently for a long time tho but im not gonna lie, im overwhelmed... does anyone have an update after receiving that threat? do i ust ignore that ? what can we do about that other than warning people her?
fonte dei dati
bitcoinabuse
Url del sito
data
20 aprile 2020 lunedì. 22:45:59 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
India
testo
blackmailing me wand feeling me transfer money. Help me out
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2020 venerdì. 22:28:10 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Netherlands
testo
Told me he had a video of me masturbating
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2020 venerdì. 22:26:49 UTC
tipo
sextortion
abusatore/scammer
Ingeborg Ren - [email protected]
Stato/Paese
United Kingdom
testo
Requested Bitcoin and threatened to release masturbation video
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2020 venerdì. 22:19:01 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Requesting Bitcoin donation in exchange for not sending out masturbation video. Email excerpt below: 𝗛𝗲𝘆, 𝘆𝗼𝘂 𝗱𝗼𝗻'𝘁 𝗸𝗻𝗼𝘄 𝗺𝗲. 𝗕𝘂𝘁 𝗜 𝗸𝗻𝗼𝘄 𝗲𝘃𝗲𝗿𝘆𝘁𝗵𝗶𝗻𝗴 𝗿𝗲𝗴𝗮𝗿𝗱𝗶𝗻𝗴 𝘆𝗼𝘂. 𝗔𝗹𝗹 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗳𝗮𝗰𝗲𝗯𝗼𝗼𝗸 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁, 𝗽𝗵𝗼𝗻𝗲 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀 𝗽𝗹𝘂𝘀 𝗮𝗹𝗹 𝘁𝗵𝗲 𝗱𝗶𝗴𝗶𝘁𝗮𝗹 𝗮𝗰𝘁𝗶𝘃𝗶𝘁𝘆 𝗶𝗻 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗳𝗿𝗼𝗺 𝗽𝗿𝗲𝘃𝗶𝗼𝘂𝘀 𝟭𝟴𝟱 𝗱𝗮𝘆𝘀. 𝗪𝗵𝗶𝗰𝗵 𝗶𝗻𝗰𝗹𝘂𝗱𝗲𝘀, 𝘆𝗼𝘂𝗿 𝗺𝗮𝘀𝘁𝘂𝗿𝗯𝗮𝘁𝗶𝗼𝗻 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽𝘀, 𝘄𝗵𝗶𝗰𝗵 𝗯𝗿𝗶𝗻𝗴𝘀 𝗺𝗲 𝘁𝗼 𝘁𝗵𝗲 𝗺𝗮𝗶𝗻 𝗿𝗲𝗮𝘀𝗼𝗻 𝘄𝗵𝘆 𝗜 𝗮𝗺 𝘄𝗿𝗶𝘁𝗶𝗻𝗴 𝘁𝗵𝗶𝘀 𝘀𝗽𝗲𝗰𝗶𝗳𝗶𝗰 𝗲𝗺𝗮𝗶𝗹 𝘁𝗼 𝘆𝗼𝘂.
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2020 giovedì. 00:33:16 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
asking for bitcoin money otherwise he will supposedly send spie cam videos to others . scam.
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2020 martedì. 16:06:22 UTC
tipo
ransomware
abusatore/scammer
Frederic Topol <[email protected]>;
Stato/Paese
United States
testo
Wow, it is interesting how many people this person watched on CAM. Considering I'm 14, and he is accusing me of doing this? My dad work's for the local crime unit. This has been great, as their team is following this up. Sorry, not into Pedo's but obviously you are into children, you want to be a hacker. I have seen better from my ten-year-old sister.
fonte dei dati
bitcoinabuse
Url del sito
data
13 aprile 2020 lunedì. 17:30:07 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Mexico
testo
Threatening to reveal webcam porn viewing videos if I dont send.
fonte dei dati
bitcoinabuse
Url del sito
data
12 aprile 2020 domenica. 16:26:38 UTC
tipo
sextortion
abusatore/scammer
[email protected] (Ingeborg Ren)
Stato/Paese
Brazil
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.
fonte dei dati
bitcoinabuse
Url del sito
data
12 aprile 2020 domenica. 01:49:13 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
Threatening to reveal webcam porn viewing videos if I dont send.
fonte dei dati
bitcoinabuse
Url del sito
data
11 aprile 2020 sabato. 21:50:10 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Italy
testo
chiede 1900$ in bitcoin per presunti video miei in suo possesso
fonte dei dati
bitcoinabuse
Url del sito
data
11 aprile 2020 sabato. 19:08:42 UTC
tipo
ransomware
abusatore/scammer
Frederick Topol
Stato/Paese
Brazil
testo
Flimsy fake supposed ransomeware wanting $1900 paid to this bitcoin address or he will send videos to my contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 19:05:50 UTC
tipo
ransomware
abusatore/scammer
Noel Pudney
Stato/Paese
Brazil
testo
Asks for $1900 dollars; if not payed, threats to spread a supposed intimate video, supposedly from an adult website. Appears to be all fake.
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 16:08:29 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Spain
testo
pide 1900 Dólares, es todo mentira, no deis ni un euro yo tengo la webcam tapada y es imposible lo que dice, por lo tanto es falso. no caigáis en la tranpa
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 08:37:06 UTC
tipo
sextortion
abusatore/scammer
Malvin Imamoglu ([email protected])
Stato/Paese
France
testo
This person pretends he's got access to all may contacts and have recorded a video of me having sex, by my webcam, by placing a malware on a pornsite I went on. I wants to blackmail me asking for a paiment of 1900$ by bitcoin to send on the join Bitcoin Address in the 24 hours following my reading or I would send a video to all my contacts. I serached for his mail address and found out this man belongs to the Ismaili, a community of muslim activists. I am sure I am not the only victim of this person. I haven't sent any bitcoin to this bitcoin address.
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 00:58:52 UTC
tipo
sextortion
abusatore/scammer
Noell Pudney or [email protected]
Stato/Paese
Ecuador
testo
Asks $1900 for not making public "sex videos"
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 00:13:11 UTC
tipo
sextortion
abusatore/scammer
Tades Melikian
Stato/Paese
United Kingdom
testo
[email protected]
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2020 giovedì. 22:06:34 UTC
tipo
sextortion
abusatore/scammer
Frederic Topol <[email protected]>
Stato/Paese
United States
testo
I made a split-screen video. The first part recorded the video you were viewing (you've got a fine taste haha), and the 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: bc1qxasj4rpfw4jnqxtlakd0z7775a4yac3ztrfxqq (It is cAsE sensitive, so copy and paste it) Frederic
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2020 giovedì. 20:52:31 UTC
tipo
sextortion
abusatore/scammer
Noell Pudney or [email protected]
Stato/Paese
United States
testo
I received a sextortion email ransoming $1900 for "video" of me from Noell Pudney" [email protected] demanding to be sent to: bc1qxasj4rpfw4jnqxtlakd0z7775a4yac3ztrfxqq Can someone please contact me in regards to follow up, or actions to take? From what I've read it's a scam is that correct?
fonte dei dati
bitcoinabuse
Url del sito