Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
5
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
15 апреля 2020 Среда. 21:21:39 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United Kingdom
описание
Said they had passwords info etc! 😒
source
bitcoinabuse
Адрес сайта
Дата
11 апреля 2020 Суббота. 03:34:57 UTC
тип
blackmail scam
Мошенник / обидчик
Noby Too <[email protected]>
страна
Singapore
описание
I installed a malware on the adult vids site, and there's more, you visited this site to have fun. Once you were there on the website, my malware took control of your browser. It started operating as a keylogger and remote desktop protocol which gave me access to your webcam. Immediately after that my software collected your complete contacts from your Messenger, FB, and email. I created a double-screen video. First part shows the video you were watching, and the second part displays the recording of your webcam. Well, I believe, $1900 is a fair price for our little secret. You will make the payment through Bitcoin Address: bc1q38gq7173342zfaygy2q37cz133qqjwpqx7872p If I do not receive the payment, I will send your video recording to all of your contacts, including your relatives, and colleagues. If you need evidence, reply with "Yes!" and I definitely will send your video recording to your 10 contacts. This is a non-negotiable offer.
source
bitcoinabuse
Адрес сайта
Дата
11 апреля 2020 Суббота. 01:26:10 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Singapore
описание
IhinstalledXaTmalwareyonUthePadultWvidsX(sexisites)fsite,pandfthere'sumore,tyouivisitedjthisssitettoehavebfunb(youyknowZwhatfIAmean).eOnceyyourwereuthereqonxthefwebsite,emyNmalwareutookXcontrolSofxyouribrowser.lItXstartedKoperatingNaswaQkeyloggersandCremoteKdesktoplprotocolWwhichFgaveWmeLaccessmtoQyourqwebcam.uImmediatelyPafterSthat,nmyDsoftwareOcollectedcyourAcompletegcontactspfromVyourBMessenger,uFB,pandwemail.EXIXcreatedfazdouble-screenmvideo.dFirstxpartMshowsetheMvideovyoulwereewatchingD(youJhaveeahgoodMtasteqlolQ.b.s.),IandUtheyseconddpartndisplaysptheOrecordingwofkyourVwebcam.K PreciselyIwhatkshouldkyoujdo? Well,KIsbelieve,A$1900aisLaifairGpriceBforRourhlittleksecret.fYouCwillHmakewthegpaymentfthroughiBitcoinq(ifZyouhdon'tWknowqthis,nsearchy"howztoTbuyjbitcoin"AinCGoogle).b BTCkAddress:F bc1q38gqzl73342zfaygy2q37czl33qqjwpqx7872p (ItKisncaseJsensitive,rsoecopyTandupasteait)
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2020 Пятница. 19:52:53 UTC
тип
sextortion
Мошенник / обидчик
Pier Foneska
страна
Czech Republic
описание
Hackers who try to sync your email and get you to pay $1900 over a balant claim that they know your password and hacked your webcam through some ransomware. After reviewing account security, one unsuccessful attempt at syncing was made from an unusual location. Also, the password they claim to know is old.
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2020 Пятница. 19:37:38 UTC
тип
sextortion
Мошенник / обидчик
Christofer Fadule
страна
United States
описание
I’m aware,*** is your pass word. You may not know me, and you are most likely wondering why you’re getting this mail, right...
source
bitcoinabuse
Адрес сайта