Cryptscam Abuse Explorer

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Адрес кошелька
bc1q49gvaqj4l5eas65q6krtf0q49cy0tryj34l2dm
Номера отчетов
5
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
17 апреля 2020 Пятница. 09:24:04 UTC
тип
blackmail scam
Мошенник / обидчик
Monica Chagnon
страна
Ukraine
описание
I received a blackmail email from Monica Chagnon on April 17, 2020 The email had a ery old password that has been changed multiple time over the years. Theenail stated I have 24 hours to pay $2000 in bitcoins to her. The email goes on and on about how she is going to send porn videos, ect. to my friends, family and employer if I don't pay.
source
bitcoinabuse
Адрес сайта
Дата
16 апреля 2020 Четверг. 13:24:38 UTC
тип
sextortion
Мошенник / обидчик
Melina Yorke
страна
Sweden
описание
Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1qu52h0cm3ty4gpemfyzje6m9ae06y8sf3qjq527 (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Melina
source
bitcoinabuse
Адрес сайта
Дата
15 апреля 2020 Среда. 20:28:31 UTC
тип
ransomware
Мошенник / обидчик
Monica Chagnon
страна
Libya
описание
Request 1900$
source
bitcoinabuse
Адрес сайта
Дата
14 апреля 2020 Вторник. 16:53:17 UTC
тип
sextortion
Мошенник / обидчик
Torry Quayle <[email protected]>
страна
United States
описание
Said they have video of my time on a sex site and my password.
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2020 Пятница. 20:19:55 UTC
тип
sextortion
Мошенник / обидчик
Melina Yorke <[email protected]> Fri 4/10/2020 8:50 AM
страна
United States
описание
I'm aware, %%%%%%, is your password. You may not know me, and you are most likely wondering why you're getting this mail, right? Overview: I installed a malware on the adult vids (sex sites) site, and there's more, you visited this site to have fun (you know what I mean). 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 (you have a good taste lol.), and the second part displays the recording of your webcam. Precisely what should you do? Well, I believe, $1900 is a fair price for our little secret. You will make the payment through Bitcoin (if you don't know this, search "how to buy bitcoin" in Google).
source
bitcoinabuse
Адрес сайта