Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
7
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
15 апреля 2020 Среда. 19:31:56 UTC
тип
sextortion
Мошенник / обидчик
zeus
страна
Portugal
описание
I received an email from threatening my life with my personal data and contacts in exchange for 2000 bitcoins I DIDNT ANSWER
source
bitcoinabuse
Адрес сайта
Дата
15 апреля 2020 Среда. 19:08:16 UTC
тип
bitcoin tumbler/anonymizer
Мошенник / обидчик
Solange Krewski
страна
Portugal
описание
I received an email from solange threatening my life with my personal data and contacts in exchange for 2000 bit coin at the following address bc1***qt7j92h2j4sr2d9a02yaqa58w4advjkrvm6kae7 [case-sensitive so copy & paste it, and remove *** from it
source
bitcoinabuse
Адрес сайта
Дата
11 апреля 2020 Суббота. 18:13:36 UTC
тип
ransomware
Мошенник / обидчик
Solange Krewski
страна
United States
описание
Attempted to get $1900 in bitcoin
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2020 Пятница. 18:42:34 UTC
тип
sextortion
Мошенник / обидчик
Percival Geidt [email protected]
страна
Sweden
описание
Sextorsion- to spread sex videos to persons in my contact list on facebook, email etc if I do not pay $1900. Have supposedly planted a malware in my computer by using my password. email received April 9 20:32
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2020 Пятница. 12:33:56 UTC
тип
sextortion
Мошенник / обидчик
Solange Krewski
страна
Argentina
описание
She ask me for money. I didnt do any thing.
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2020 Пятница. 02:16:50 UTC
тип
sextortion
Мошенник / обидчик
Wilfred Kumar <[email protected]>
страна
Australia
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 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
source
bitcoinabuse
Адрес сайта
Дата
09 апреля 2020 Четверг. 20:58:11 UTC
тип
sextortion
Мошенник / обидчик
Solange Krewski <[email protected]>
страна
France
описание
Sextortion attempt claiming to have hacked the computer and recorded the user watching pornography. Threatened to send video to users contacts unless ransom payment of $1,900 is received via bitcoin.
source
bitcoinabuse
Адрес сайта