Cryptscam Abuse Explorer

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Адрес кошелька
bc1q2zrfdav85uccrngm4amp7znp6yj5lg9my7ppp0
Номера отчетов
8
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
17 апреля 2020 Пятница. 00:54:27 UTC
тип
sextortion
Мошенник / обидчик
Darrien Hettlinger ([email protected])
страна
Canada
описание
Said that he knew all my social media, contacts, passwords, etc. and would post 'tapes' if I didn't send $2000 worth of Bitcoin. The password he claimed he knew was one I had well over 10 years ago.
source
bitcoinabuse
Адрес сайта
Дата
15 апреля 2020 Среда. 21:47:24 UTC
тип
blackmail scam
Мошенник / обидчик
Darien Hettlinger
страна
United States
описание
He email and that he had my password and was going to release a sex tape if I didn't send him $2000 via Bitcoin.
source
bitcoinabuse
Адрес сайта
Дата
15 апреля 2020 Среда. 20:35:26 UTC
тип
sextortion
Мошенник / обидчик
Darien Hettlinger
страна
United States
описание
$2000 in Bitcoin demanded to expose porn history, claims to know passwords
source
bitcoinabuse
Адрес сайта
Дата
14 апреля 2020 Вторник. 07:42:32 UTC
тип
sextortion
Мошенник / обидчик
Alvy Leclercq <[email protected]>
страна
Spain
описание
I also received that same email. I suspect that they took the password in a download of some application related to GIT.
source
bitcoinabuse
Адрес сайта
Дата
11 апреля 2020 Суббота. 10:10:56 UTC
тип
ransomware
Мошенник / обидчик
Darien Hettlinger [email protected]
страна
Sweden
описание
extortion email... 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: bc1q2zrfdav85uccrngm4amp7znp6yj5lg9my7ppp0 (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2020 Пятница. 04:48:08 UTC
тип
ransomware
Мошенник / обидчик
Alonso Morato
страна
Peru
описание
Recibi el mail indicando que tenia que pagar 1900 dolares
source
bitcoinabuse
Адрес сайта
Дата
09 апреля 2020 Четверг. 22:41:42 UTC
тип
blackmail scam
Мошенник / обидчик
Raffaello Zalkalns
страна
France
описание
Raffaello Zalkalns <[email protected]> I 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? 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!).
source
bitcoinabuse
Адрес сайта
Дата
09 апреля 2020 Четверг. 22:40:32 UTC
тип
blackmail scam
Мошенник / обидчик
Joella Munao <[email protected]>
страна
Brazil
описание
claimed planted a ransomware and demanding a ransom $1900
source
bitcoinabuse
Адрес сайта