Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

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Адрес кошелька
Номера отчетов
6
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
16 апреля 2020 Четверг. 10:27:14 UTC
тип
sextortion
Мошенник / обидчик
Heinz Armistead <[email protected]>
страна
Ireland
описание
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
16 апреля 2020 Четверг. 07:45:43 UTC
тип
sextortion
Мошенник / обидчик
pepito holter [email protected]
страна
Netherlands
описание
I know, xxxxxx, 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.
source
bitcoinabuse
Адрес сайта
Дата
14 апреля 2020 Вторник. 06:19:04 UTC
тип
sextortion
Мошенник / обидчик
Giffard Durret
страна
Australia
описание
Same as the others has demanded 2000 cash. Showed me a password of mine which was wierd, and stated he would leak videos of me.
source
bitcoinabuse
Адрес сайта
Дата
11 апреля 2020 Суббота. 15:40:30 UTC
тип
ransomware
Мошенник / обидчик
Giffard Durrett
страна
Canada
описание
Similar to the other reports, claiming to video record me and will send videos to all my contacts if I do not pay him $1900.
source
bitcoinabuse
Адрес сайта
Дата
11 апреля 2020 Суббота. 13:45:58 UTC
тип
sextortion
Мошенник / обидчик
страна
Colombia
описание
The owner of this account is demanding money from me in exchange for not revealing alleged intimate photographs of me.
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2020 Пятница. 18:49:53 UTC
тип
ransomware
Мошенник / обидчик
Giffard Durrett
страна
Peru
описание
Sextortion. Says.me: put me a malware that runs as remote desktop.if I dont pay $1900 he shows as a viral a video about me "doing nasty things" that he have it from my web cam.
source
bitcoinabuse
Адрес сайта