Cryptscam Abuse Explorer

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Indirizzo wallet
bc1qzmqyz2h94a9tn78zt9p9cnuguchyp99jxp9z7j
Numero di report
15
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
19 aprile 2020 domenica. 20:25:09 UTC
tipo
blackmail scam
abusatore/scammer
Thain Sugar
Stato/Paese
Denmark
testo
Blackmailing for 0,5 BTC.
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2020 venerdì. 14:28:55 UTC
tipo
sextortion
abusatore/scammer
Zack Kleyna
Stato/Paese
Canada
testo
Has old password threatens to send video of me watching adult site obtained through a virus to all my contacts unless I pay 1000$
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2020 giovedì. 05:34:47 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Standard sextortion threat
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2020 giovedì. 01:40:29 UTC
tipo
blackmail scam
abusatore/scammer
Lawson Hurn <[email protected]>
Stato/Paese
Australia
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? 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. 13:42:47 UTC
tipo
ransomware
abusatore/scammer
Thain Sugar
Stato/Paese
United Kingdom
testo
Saying that I need to send him £3500 or he will release private information
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2020 martedì. 00:41:39 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Requesting $2000 Bitcoin or will release supposed webcam footage of my self.
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 20:01:08 UTC
tipo
sextortion
abusatore/scammer
Ellyn Whitman <[email protected]>
Stato/Paese
Canada
testo
Same as above. Nothing new to add.
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 17:34:01 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
He is black mailing for bitcoin worth of 1900 usd
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 15:13:08 UTC
tipo
blackmail scam
abusatore/scammer
Angelika Steinitz
Stato/Paese
Australia
testo
I know, X, 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!). 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: bc1qzmqyz2h94a9tn78zt9p9cnuguchyp99jxp9z7j Angelika
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 12:56:05 UTC
tipo
ransomware
abusatore/scammer
Calls himself/herself Thain Sugar email [email protected]
Stato/Paese
United Kingdom
testo
Syas they have records of me being on porn site and webcam footage of my activity. Absolute rubbish, never been on a porn site. Threat is blackmail
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 12:47:11 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Turkey
testo
He is black mailing for bitcoin worth of 1900 usd
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 01:25:57 UTC
tipo
sextortion
abusatore/scammer
Zack Kleyna
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.
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 00:08:26 UTC
tipo
sextortion
abusatore/scammer
‎[email protected]
Stato/Paese
Japan
testo
Message included: (e-mail spoofed, I'm sure)... password they mention at one time was correct. e-mail content contains: 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
09 aprile 2020 giovedì. 23:51:56 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Demands money in attempted bribery.
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2020 giovedì. 23:31:34 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Spain
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