Cryptscam Abuse Explorer

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Адрес кошелька
bc1qhqdwr8708e2jpuvt6udldlf39gtx7m5nmujpsn
Номера отчетов
12
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
17 апреля 2020 Пятница. 18:09:02 UTC
тип
sextortion
Мошенник / обидчик
Pia bisbee
страна
Brazil
описание
Said she knows my password, which she doesnt, and is asking for 2000 in exchange for some video of mine watching porn.
source
bitcoinabuse
Адрес сайта
Дата
17 апреля 2020 Пятница. 06:47:31 UTC
тип
sextortion
Мошенник / обидчик
Pia Bisbee [email protected]
страна
Australia
описание
Wants $2000 dollars or will show a video they say
source
bitcoinabuse
Адрес сайта
Дата
17 апреля 2020 Пятница. 00:56:32 UTC
тип
sextortion
Мошенник / обидчик
Pia Bisbee
страна
United States
описание
Email stating he had video from my webcam
source
bitcoinabuse
Адрес сайта
Дата
17 апреля 2020 Пятница. 00:16:46 UTC
тип
ransomware
Мошенник / обидчик
Pia Bisbee
страна
Costa Rica
описание
Extortion for $2000 bitcoin. Says I visit porn sites
source
bitcoinabuse
Адрес сайта
Дата
14 апреля 2020 Вторник. 19:11:01 UTC
тип
sextortion
Мошенник / обидчик
bzebillynqr at outlook.com
страна
United Kingdom
описание
an email claiming to have a masturbation video of me, and threatening to forward it to my contacts unless a ransom of $350s USD in bitcoin is paid
source
bitcoinabuse
Адрес сайта
Дата
13 апреля 2020 Понедельник. 21:36:08 UTC
тип
sextortion
Мошенник / обидчик
Pie Bisbee
страна
United States
описание
Sextortion
source
bitcoinabuse
Адрес сайта
Дата
13 апреля 2020 Понедельник. 21:32:57 UTC
тип
sextortion
Мошенник / обидчик
Pia Bisbee <[email protected]>
страна
Brazil
описание
Received an email informing abuser has a video of me watching pornography. He gave me some options and demanded payment in bitcoin to that account.
source
bitcoinabuse
Адрес сайта
Дата
13 апреля 2020 Понедельник. 19:18:30 UTC
тип
sextortion
Мошенник / обидчик
Pia Bisbee ([email protected])
страна
United States
описание
Well,IIIbelieve,E$1900IisOaafairdpricefforZourilittledsecret.GYouOwillGmakedtheDpaymentOthroughcBitcoinT(ifoyouadon'tpknowFthis,Hsearchi"howEtoKbuyibitcoin"einOGoogle).O BTCqAddress:B bc1q72nc370zfpg53kfjv4rn9gezqvz7zht5yu6h5g (ItsisWcaseisensitive,lsoYcopyMandppastegit) Note: YoughaveroneVdayYtoFmakeitherpayment.W(I'verapspecificdpixelDwithinethismmessage,CandEnowLIgknowvthatzyouXhaveYreadPthroughathisGemail).mIfxISdoenotireceiveqthejpayment,DIDwillhsendryourVvideoYrecordingdtorallmofayourmcontacts,AincludingLyourGrelatives,iandecolleagues.NHowever,TifvIVdozgetTpaid,DthehvideoGwillubeWdestroyedMimmediately.jIfyyouSneedBevidence,Mreplycwithg"Yes!"QandzIldefinitelyewilldsendGyourJvideoPrecordingktosyoury10ucontacts.jThisbisFaGnon-negotiableGoffer.BPleaseOdon'tCwastevmyPpersonalPtimeOandLyoursCbyVreplyingdtoUthisAemail. Pia
source
bitcoinabuse
Адрес сайта
Дата
11 апреля 2020 Суббота. 19:24:13 UTC
тип
sextortion
Мошенник / обидчик
"Pia Bisbee" [email protected]
страна
Vietnam
описание
copy of the email sent: I know, --------------- is your password. You don't know me and you're thinki= ng why you received this e mail, rightWell, I actually placed a malware on the porn website and guess what, you v= isited this web site to have fun (you know what I mean). While you were wat= ching the video, your web browser acted as a RDP (Remote Desktop) and a key= logger which provided me access to your display screen and webcam. Right af= ter that, my software gathered all your contacts from your Messenger, Faceb= ook account, and email account. What exactly did I do?
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2020 Пятница. 02:44:26 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Spain
описание
Amenaza con difundir un vídeo tras hackear tus contactos y grabarte con tu cam. Procedo a denunciar los hechos ante la policía y desde bitcoin deberían actuar de inmediato
source
bitcoinabuse
Адрес сайта
Дата
09 апреля 2020 Четверг. 23:31:17 UTC
тип
sextortion
Мошенник / обидчик
[email protected] - Georges Allard
страна
Ireland
описание
Blackmail email received about having false ‘proof’ of watching porn and would keep quiet if money paid into bitcoin. Contacting police about it now.
source
bitcoinabuse
Адрес сайта
Дата
09 апреля 2020 Четверг. 23:14:10 UTC
тип
sextortion
Мошенник / обидчик
Georges Allard [email protected]
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? 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: bc1qhqdwr8708e2jpuvt6udldlf39gtx7m5nmujpsn (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment.
source
bitcoinabuse
Адрес сайта