Cryptscam Abuse Explorer

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Адрес кошелька
bc1qs606g24jw32y6ryj3jwttzkhgpax0uamdvc29x
Номера отчетов
17
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
17 апреля 2020 Пятница. 09:37:41 UTC
тип
blackmail scam
Мошенник / обидчик
Nadean Bittner
страна
Malaysia
описание
Hacked into facebook amd email, tried to scam for money
source
bitcoinabuse
Адрес сайта
Дата
16 апреля 2020 Четверг. 18:22:19 UTC
тип
sextortion
Мошенник / обидчик
Giancarlo Hood
страна
India
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, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1qs606g24jw32y6ryj3jwttzkhgpax0uamdvc29x (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Адрес сайта
Дата
15 апреля 2020 Среда. 21:48:24 UTC
тип
ransomware
Мошенник / обидчик
Nettie migliassi
страна
Italy
описание
Blackmail saying that if I didn't pay 2000 euros in bocconi it will show all my private video to my contact list.
source
bitcoinabuse
Адрес сайта
Дата
15 апреля 2020 Среда. 20:28:44 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Costa Rica
описание
Person messaged me saying they had a video of me and they knew everything about me (including Facebook and phon contact list). Asked me to buy 2000$ worth of bitcoin and send it to that address or else they would make my video public.
source
bitcoinabuse
Адрес сайта
Дата
15 апреля 2020 Среда. 17:27:10 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
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
14 апреля 2020 Вторник. 19:10:34 UTC
тип
blackmail scam
Мошенник / обидчик
"Nadean Bittner" [email protected]
страна
Sweden
описание
trying to blackmail by saying he has masturbation video of me
source
bitcoinabuse
Адрес сайта
Дата
14 апреля 2020 Вторник. 17:27:13 UTC
тип
sextortion
Мошенник / обидчик
Nadean Bittner <[email protected]>
страна
United States
описание
Same as the other emails. Trying to scam for money due to having supposed compromising evidence.
source
bitcoinabuse
Адрес сайта
Дата
14 апреля 2020 Вторник. 17:13:35 UTC
тип
ransomware
Мошенник / обидчик
Freda gow [email protected]
страна
Mexico
описание
Que tiene información personal
source
bitcoinabuse
Адрес сайта
Дата
14 апреля 2020 Вторник. 14:58:58 UTC
тип
sextortion
Мошенник / обидчик
Freda Gow
страна
United Kingdom
описание
Received an email from Freda saying she has a masturbation video of me and unless I pay bitcoin money then she will release the video.
source
bitcoinabuse
Адрес сайта
Дата
13 апреля 2020 Понедельник. 19:39:44 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Poland
описание
same as others
source
bitcoinabuse
Адрес сайта
Дата
11 апреля 2020 Суббота. 02:25:01 UTC
тип
sextortion
Мошенник / обидчик
Freda Gow
страна
United States
описание
Same as other descriptions
source
bitcoinabuse
Адрес сайта
Дата
11 апреля 2020 Суббота. 01:15:09 UTC
тип
sextortion
Мошенник / обидчик
Nadean Bittner <[email protected]>
страна
Canada
описание
I know, ********************, is your password. You don't know me and you're thinking why you received this e mail, right? 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!). Same as all other email..
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2020 Пятница. 18:09:59 UTC
тип
sextortion
Мошенник / обидчик
Teodor
страна
United States
описание
Sextortion with fragment of old password
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2020 Пятница. 07:40:12 UTC
тип
sextortion
Мошенник / обидчик
Freda Gow
страна
Singapore
описание
Hacked and found the password of one of my email addresses, claimed to have videos of compromising videos of myself watching pornography (which is untrue - I only watched porn once in my life, but not for gratification but to find out why people do so and I found it extremely revolting, reprehensible and disgusting) and threatened to circulate it to my Facebook and Messenger contacts if I don't send $1900 in Bitcoin. Have made a police report on the matter.
source
bitcoinabuse
Адрес сайта
Дата
09 апреля 2020 Четверг. 21:34:29 UTC
тип
sextortion
Мошенник / обидчик
Nettie Migliassi
страна
New Zealand
описание
sextortion with a fragment of a password
source
bitcoinabuse
Адрес сайта
Дата
09 апреля 2020 Четверг. 21:25:13 UTC
тип
sextortion
Мошенник / обидчик
Freda
страна
Spain
описание
I received in Hotmail mail with my password
source
bitcoinabuse
Адрес сайта
Дата
09 апреля 2020 Четверг. 20:36:57 UTC
тип
sextortion
Мошенник / обидчик
Freda Gow at [email protected]
страна
United States
описание
I know, [******] 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? ... 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: bc1qs606g24jw32y6ryj3jwttzkhgpax0uamdvc29x ...etc
source
bitcoinabuse
Адрес сайта