Cryptscam Abuse Explorer

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Адрес кошелька
bc1q6uu4lmvy25d62q3qp5xtx2wfawu9us2zeawzyg
Номера отчетов
11
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
15 апреля 2020 Среда. 20:16:53 UTC
тип
blackmail scam
Мошенник / обидчик
Aggie Mccarthy
страна
Finland
описание
I know, XXXXXXXX, 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).
source
bitcoinabuse
Адрес сайта
Дата
15 апреля 2020 Среда. 19:18:27 UTC
тип
sextortion
Мошенник / обидчик
Bond Kimberk
страна
United States
описание
They say they have my phone contact list and Facebook list and have hacked into my computer camera and have videoed me watching pornography. They state they will release the video To my contact list in 24 hours. I do not have Facebook and do not have a computer.
source
bitcoinabuse
Адрес сайта
Дата
15 апреля 2020 Среда. 18:47:30 UTC
тип
sextortion
Мошенник / обидчик
Bond Kimberk
страна
Canada
описание
Claims if I do not pay 6000USD bitcoin, release videos of me to my contacts jerking off
source
bitcoinabuse
Адрес сайта
Дата
15 апреля 2020 Среда. 16:45:24 UTC
тип
sextortion
Мошенник / обидчик
Bond Kimberk <[email protected]>
страна
United States
описание
claims to have video proof of masturbation and porn use
source
bitcoinabuse
Адрес сайта
Дата
14 апреля 2020 Вторник. 17:20:46 UTC
тип
sextortion
Мошенник / обидчик
Bond Kimberk <[email protected]>
страна
Brazil
описание
Claims that my webcam was hacked and they will send out proof in 1 day if I don't "donate" $𝟑𝟓𝟎𝟎 𝐔𝐒𝐃
source
bitcoinabuse
Адрес сайта
Дата
14 апреля 2020 Вторник. 10:29:35 UTC
тип
sextortion
Мошенник / обидчик
Raffaello Zalkans
страна
Netherlands
описание
Claims to have my password, ransom ware and videos and demands payment of 1900$
source
bitcoinabuse
Адрес сайта
Дата
12 апреля 2020 Воскресенье. 18:12:26 UTC
тип
sextortion
Мошенник / обидчик
Darci Dimare
страна
Germany
описание
Email tells they know my password, so they filmed me watching porn movies and would send/post this to all friend/contacts
source
bitcoinabuse
Адрес сайта
Дата
12 апреля 2020 Воскресенье. 15:14:34 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Brazil
описание
Claims to have put malware on my computer. Asking for $1900 blackmail.
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2020 Пятница. 05:58:17 UTC
тип
sextortion
Мошенник / обидчик
Cordey Alexiou
страна
Netherlands
описание
Named password. Placed malware on pornwebsite. Claimed $ 1900
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2020 Пятница. 00:23:01 UTC
тип
sextortion
Мошенник / обидчик
Bond Kimberk ([email protected])
страна
Belgium
описание
Claimed to have recorded webcam. Asking for 1900 USD blackmail. Very similar email to what is described here: https://gizmodo.com/dont-fall-for-this-scam-claiming-you-were-recorded-watc-1827557323
source
bitcoinabuse
Адрес сайта
Дата
09 апреля 2020 Четверг. 23:43:10 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
Claims to have put malware on my computer. Asking for $1900 blackmail.
source
bitcoinabuse
Адрес сайта