Cryptscam Abuse Explorer

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Адрес кошелька
bc1qvxhtu5gk53gfwfrxn52dk956v87zw4k4tse27r
Номера отчетов
9
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
17 апреля 2020 Пятница. 20:40:14 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
France
описание
Le même message que toute les autres personnes, dit avoir mon mot de passe, accès a mes données personnelles et des videos compromettante, demande 2000 dollars en bitcoin sous 1 jour sinon enverra la video aux personnes qu'il veut. Same message, have my password and ask me to pay 2000 $ in one day.
source
bitcoinabuse
Адрес сайта
Дата
16 апреля 2020 Четверг. 08:24:49 UTC
тип
sextortion
Мошенник / обидчик
Tucker Barger <[email protected]>
страна
India
описание
Same message as everyone else. Claims to have my password and to have taken over my camera and giving me 24 hours to send 2000 Bitcoin to this account.
source
bitcoinabuse
Адрес сайта
Дата
13 апреля 2020 Понедельник. 13:42:47 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Same message as everyone else. Claims to have my password and to have taken over my camera, even though I don't have a camera. 24 hours to send 1900 Bitcoin to this account.
source
bitcoinabuse
Адрес сайта
Дата
11 апреля 2020 Суббота. 13:03:42 UTC
тип
sextortion
Мошенник / обидчик
Padraic Marina
страна
Laos
описание
know, xxx, 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? 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: bc1qvxhtu5gk53gfwfrxn52dk956v87zw4k4tse27r (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2020 Пятница. 05:52:33 UTC
тип
sextortion
Мошенник / обидчик
Noname only email
страна
Mexico
описание
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. 00:47:04 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Canada
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: bc1qvxhtu5gk53gfwfrxn52dk956v87zw4k4tse27r (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Адрес сайта
Дата
09 апреля 2020 Четверг. 20:53:28 UTC
тип
sextortion
Мошенник / обидчик
Christopher Fadule
страна
United States
описание
Asking $1900 for video captured from porn website visit, allegedly
source
bitcoinabuse
Адрес сайта
Дата
09 апреля 2020 Четверг. 20:37:58 UTC
тип
sextortion
Мошенник / обидчик
Tucker Barger
страна
United States
описание
Same as the other person who posted it. Asking for $1900 in Bitcoin or sending out Sex video. I hope I get famous like the Kardashians.
source
bitcoinabuse
Адрес сайта
Дата
09 апреля 2020 Четверг. 19:18:44 UTC
тип
sextortion
Мошенник / обидчик
Tucker Barger
страна
United Kingdom
описание
Email claiming to have passwords and an incriminating video. Asks for $1900 in BitCoin as payment to dispose of said video
source
bitcoinabuse
Адрес сайта