Cryptscam Abuse Explorer

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Адрес кошелька
bc1q8xpgf0y5xze42nfx4eu9rddy7880h5zjpe9rew
Номера отчетов
56
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
11 апреля 2020 Суббота. 21:16:42 UTC
тип
sextortion
Мошенник / обидчик
Priscilla Hulbert <[email protected]>
страна
Mexico
описание
same than others,asking for 1900 usd in bitcoins
source
bitcoinabuse
Адрес сайта
Дата
11 апреля 2020 Суббота. 19:17:15 UTC
тип
sextortion
Мошенник / обидчик
Christy Scharf
страна
Colombia
описание
Asking for money to note send a video to my contacts. Claiming to know muy passwords and having hacker my phone. Same message as postes by other users
source
bitcoinabuse
Адрес сайта
Дата
11 апреля 2020 Суббота. 19:08:44 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Mexico
описание
I am aware ******** is your passprhase. lets get... extorission with: 2nd alternative should be to pay me 1900 USD....blablabla...
source
bitcoinabuse
Адрес сайта
Дата
11 апреля 2020 Суббота. 10:14:20 UTC
тип
sextortion
Мошенник / обидчик
Sheena Ino
страна
Spain
описание
As previous reports, threatening exposure to contacts unless $1900 paid
source
bitcoinabuse
Адрес сайта
Дата
11 апреля 2020 Суббота. 03:43:55 UTC
тип
blackmail scam
Мошенник / обидчик
Hilda kassar
страна
Turkey
описание
She claims she got into my computer and she has everything and demanding money through a bit coin account
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2020 Пятница. 23:52:03 UTC
тип
blackmail scam
Мошенник / обидчик
Hudson Burdick
страна
Singapore
описание
IUinstalledLakmalwarelonztheeadultcvidsa(sexRsites)rsite,eandmthere'sQmore,iyouRvisitedCthisositeetoShavewfunv(youfknowwwhatmIEmean).lOncejyouowereMthereOonSthenwebsite,cmyWmalwareetookQcontroloofoyourcbrowser.xItfstartedtoperatingtasZaIkeyloggerHanddremoteAdesktopLprotocolHwhichrgavenmecaccessDtolyourbwebcam.IImmediatelyHafterFthat,KmyWsoftwareccollectednyourxcompleteUcontactsZfromZyourmMessenger,TFB,iandGemail.hlIHcreatediakdouble-screenYvideo.XFirstbpartgshowsjthehvideoMyouTweretwatchingg(youkhaveuaagoodxtasteblolB.G.N.),LandothehsecondapartHdisplaysNtheWrecordingeofTyourZwebcam.L PreciselyNwhatGshouldryoufdo? Well,gICbelieve,p$1900eisgadfairfpriceDforrourzlittlefsecret.ZYouVwillkmakeqtheTpaymentjthroughbBitcoinP(ifIyouKdon'tfknowpthis,Fsearcha"howitoqbuydbitcoin"yinNGoogle).Z BTCQAddress:y bc1q9exwwmk24t7pruzu6zqn8wv5u0488segxzd80v (ItzisTcasePsensitive,CsoEcopyRandMpasteZit)
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2020 Пятница. 23:50:09 UTC
тип
blackmail scam
Мошенник / обидчик
Hudson Burdick
страна
Singapore
описание
IUinstalledLakmalwarelonztheeadultcvidsa(sexRsites)rsite,eandmthere'sQmore,iyouRvisitedCthisositeetoShavewfunv(youfknowwwhatmIEmean).lOncejyouowereMthereOonSthenwebsite,cmyWmalwareetookQcontroloofoyourcbrowser.xItfstartedtoperatingtasZaIkeyloggerHanddremoteAdesktopLprotocolHwhichrgavenmecaccessDtolyourbwebcam.IImmediatelyHafterFthat,KmyWsoftwareccollectednyourxcompleteUcontactsZfromZyourmMessenger,TFB,iandGemail.hlIHcreatediakdouble-screenYvideo.XFirstbpartgshowsjthehvideoMyouTweretwatchingg(youkhaveuaagoodxtasteblolB.G.N.),LandothehsecondapartHdisplaysNtheWrecordingeofTyourZwebcam.L PreciselyNwhatGshouldryoufdo? Well,gICbelieve,p$1900eisgadfairfpriceDforrourzlittlefsecret.ZYouVwillkmakeqtheTpaymentjthroughbBitcoinP(ifIyouKdon'tfknowpthis,Fsearcha"howitoqbuydbitcoin"yinNGoogle).Z BTCQAddress:y bc1q9exwwmk24t7pruzu6zqn8wv5u0488segxzd80v (ItzisTcasePsensitive,CsoEcopyRandMpasteZit)
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2020 Пятница. 18:06:32 UTC
тип
ransomware
Мошенник / обидчик
Hilda Kasser
страна
Canada
описание
I'maaware,Axxxxxxxxx,lisMyourtpassword.yYouAmaygnotbknowUme,OandOyouSaremmostYlikelymwonderingmwhyiyou'reagettingTthisomail,Hright?h Overview: IzinstalledyaXmalwareTonhthesadultOvidso(sexPsites)Vsite,TandTthere'sBmore,MyouOvisitedQthisesiteXtovhaveFfunE(youAknowewhatoIHmean).hOnceqyouZwereKthereYonmthelwebsite,YmyFmalwareXtooktcontrolYofxyourhbrowser.vItjstartedjoperatingcasDaBkeyloggeryanddremotebdesktopNprotocolAwhichLgaveWmelaccessXtoqyouriwebcam.DImmediatelyXafterPthat,gmyesoftwareFcollectedxyourfcompleteGcontactsbfromEyourUMessenger,kFB,landEemail.ukILcreatedfaZdouble-screenRvideo.vFirstupartnshowsWthevvideoAyouTwerenwatchingK(youzhavecaOgoodntasteZlolD.q.o.),DandEtheZsecondJpartldisplaysrthearecordingRofryourmwebcam.g
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2020 Пятница. 16:02:15 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Brazil
описание
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
10 апреля 2020 Пятница. 15:09:27 UTC
тип
sextortion
Мошенник / обидчик
Christy Scharf [email protected]
страна
Greece
описание
I know ********* is your password. You don't know me and you're thinking why you received this email, 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 RDP (Remote Desktop) abd keylogger which provided me access to your display screen and webcam. Right after that 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 yo do? Well, I believe, $1900 is a fair price four our little secret. You'll make the payment via Bitcoin to the below address
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2020 Пятница. 14:07:38 UTC
тип
ransomware
Мошенник / обидчик
Lilah Sutter
страна
United States
описание
Claiming to release websites searched
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2020 Пятница. 13:42:00 UTC
тип
ransomware
Мошенник / обидчик
Allix Destavola
страна
United States
описание
SUMMARY: Yοur ρassword is [password]. Ι κηow...mοre τhngs αbοut you thαη τhατ. I ρlaced α mαlwαre oη the porη websιte αηd guess whατ, yοu visiτed τhιs web siτe το haνe fuη... Whιle you were waτchιng..., your web browser αcted αs αη RDP (Remote Desκτοp) aηd a keylogger, which prοided me access to your dιsρlαy screen αηd webcαm...Whατ exactly did I dο? Ι made α sρlιt-screen video...I belιeve, $4900 ιs a fαir price for οur lιττle secret. You'll make paymenτ vιa Βitcοin... βiτcοiη Address: bc1qucldphatngcuk9cqskr338ny2sln3m2nz3dc3e Impοrταηt: You have 24 hοurs το mαke the ραymeητ.. Ιf Ι don'τ get τhe pαymeητ, Ι wιll seηd yοur νideo tο all of yοur cοηtacτs, includιηg relatiνes, cοworκers, aηd sο fοrth.Nοηetheless, if I do get ρaid, I wιll erαse the vιdeo ιmmedιaτely. If you want evιdence, reply with "Yes!" and I will send yοur νideo recording τo yοur fιve frιeηds. This ιs α noη-ηegoτiαble οffer, so dοη't waste my τιme αnd yοurs by replyiηg to τhιs emaιl. Allix Destavola
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2020 Пятница. 13:12:32 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Netherlands
описание
Same message as posted by others here, send on Fri 10 April around 12am
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2020 Пятница. 12:36:16 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Ireland
описание
Said he had a split screen of me watching a porn video and is trying to extort 2900$ in bitcoin from me
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2020 Пятница. 10:06:09 UTC
тип
sextortion
Мошенник / обидчик
Hudson Burdick
страна
Italy
описание
Email asking money (bitcoins) not to spread a compromising video. The text of the email is identical to what has been indicated in previous reports.
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2020 Пятница. 09:31:01 UTC
тип
sextortion
Мошенник / обидчик
Fons Caroti <[email protected]>
страна
Spain
описание
I know ********* is your password. You don't know me and you're thinking why you received this email, 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 RDP (Remote Desktop) abd keylogger which provided me access to your display screen and webcam. Right after that 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 yo do? Well, I believe, $1900 is a fair price four our little secret. You'll make the payment via Bitcoin to the below address
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2020 Пятница. 09:22:31 UTC
тип
ransomware
Мошенник / обидчик
Rod Roteman
страна
United Kingdom
описание
I know, xxxxxxxxxxxx, is your password (whats unnerving is that this is a password i have used in the past). 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 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: bc1q53h0gd9x29j8vy3cr9takexsepj0ldh2e7yvc3 (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2020 Пятница. 09:00:24 UTC
тип
ransomware
Мошенник / обидчик
Webb Eagan <[email protected]>
страна
Armenia
описание
The same kind of email and demands for payment as others described here, received on Friday, 10th April.
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2020 Пятница. 08:51:06 UTC
тип
ransomware
Мошенник / обидчик
Eli
страна
Italy
описание
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?
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2020 Пятница. 07:58:13 UTC
тип
ransomware
Мошенник / обидчик
Christof Kishlansky
страна
Australia
описание
I know, XXXXXXX, 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. 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: bc1qehn4lkjyktemd24lwfqg20ywyaf6kcxpzgcug3 (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment….
source
bitcoinabuse
Адрес сайта