Cryptscam Abuse Explorer

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Адрес кошелька
bc1qxjjpnf50msqaejylm2e2emqa7ut4rdz6hu6fa7
Номера отчетов
12
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
17 апреля 2020 Пятница. 21:42:36 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Spain
описание
They blackmail me with sending sexual videos to 8 of my personal contacts if I don't send them 2000 in bitcoins
source
bitcoinabuse
Адрес сайта
Дата
16 апреля 2020 Четверг. 11:36:13 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
4/15/2020 4:48 PM It seems that, <XXXXX> is your password.I need your total attention for the coming Twenty-four hrs, or I will certainly make sure you that you live out of shame for the rest of your existence.Your current fb contact list, phone contacts along with all the virtual activity in your computer from past 137 days.Including, your self pleasure video clips....I have the entire recording. It may be your friends, co workers, boss, mother and father (I don't know! My software will randomly pick the contacts).I'm going to make you a one time, non negotiable offer.Purchase USD 2000 in bitcoin and send it on the listed below address:bc1qy2xnj23t782gzfc6k4c9plzklv2tu705cu2njn After that, I will go away and never contact you again. I will erase everything I've got concerning you. You've 24 hours to do so.
source
bitcoinabuse
Адрес сайта
Дата
15 апреля 2020 Среда. 20:48:56 UTC
тип
ransomware
Мошенник / обидчик
Josselyn Esquirol <[email protected]>
страна
Canada
описание
I want to make you a one time, no negotiable offer. Get USD 2000 in bitcoin and send it to the down below address: bc1***qfcrzf60jd9f2zujn9klrg800ryxvvma6f78u6h [case-SENSITIVE so copy and paste it, and remove *** from it]
source
bitcoinabuse
Адрес сайта
Дата
15 апреля 2020 Среда. 18:35:23 UTC
тип
sextortion
Мошенник / обидчик
Brandon Ito
страна
Brazil
описание
I received a threat similar to that reported by other people. It contains an old password and states that if I do not pay USD 2000 in 24 hours, an intimate video of me will be released.
source
bitcoinabuse
Адрес сайта
Дата
13 апреля 2020 Понедельник. 22:36:38 UTC
тип
sextortion
Мошенник / обидчик
Nertie Barrowman email [email protected]
страна
Bahamas
описание
𝐌𝐨𝐬𝐭 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲, 𝐧𝐨𝐭 𝐣𝐮𝐬𝐭 𝐈 𝐜𝐮𝐫𝐫𝐞𝐧𝐭𝐥𝐲 𝐡𝐚𝐯𝐞 𝐲𝐨𝐮𝐫 𝐞𝐧𝐭𝐢𝐫𝐞 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬, 𝐛𝐮𝐭 𝐟𝐮𝐫𝐭𝐡𝐞𝐫𝐦𝐨𝐫𝐞 𝐲𝐨𝐮𝐫 𝐚𝐜𝐭𝐮𝐚𝐥 𝐖𝐡𝐨𝐥𝐞 𝐯𝐢𝐝𝐞𝐨 𝐩𝐞𝐫𝐟𝐨𝐫𝐦𝐢𝐧𝐠 𝐫𝐚𝐮𝐧𝐜𝐡𝐲 𝐬𝐭𝐮𝐟𝐟 𝐰𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐮𝐭𝐢𝐥𝐢𝐳𝐞𝐝 𝐭𝐡𝐚𝐭 𝐚𝐝𝐮𝐥𝐭 𝐦𝐨𝐯𝐢𝐞 𝐰𝐞𝐛 𝐬𝐢𝐭𝐞 (𝐲𝐨𝐮 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐮𝐧𝐝𝐞𝐫𝐬𝐭𝐚𝐧𝐝 𝐰𝐡𝐢𝐜𝐡 𝐨𝐧𝐞 𝐡𝐚) 𝐏𝐚𝐲 𝐦𝐞 $𝟐𝟎𝟎𝟎 𝐭𝐨 𝐦𝐞 𝐭𝐨 𝐞𝐥𝐢𝐦𝐢𝐧𝐚𝐭𝐞 𝐞𝐚𝐜𝐡 𝐭𝐡𝐢𝐧𝐠 𝐈 𝐡𝐚𝐯𝐞 𝐢𝐧 𝐫𝐞𝐥𝐚𝐭𝐢𝐨𝐧 𝐭𝐨 𝐲𝐨𝐮. 𝐘𝐨𝐮 𝐜𝐚𝐧 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐠𝐨 𝐭𝐨 𝐬𝐥𝐞𝐞𝐩 𝐚𝐥𝐥𝐞𝐯𝐢𝐚𝐭𝐞𝐝 𝐚𝐬 𝐰𝐞𝐥𝐥 𝐚𝐬 𝐰𝐚𝐤𝐞 𝐮𝐩 𝐮𝐧𝐝𝐞𝐫𝐬𝐭𝐚𝐧𝐝𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐚𝐛𝐬𝐨𝐥𝐮𝐭𝐞𝐥𝐲 𝐧𝐨𝐭𝐡𝐢𝐧𝐠 𝐰𝐢𝐥𝐥 𝐡𝐚𝐩𝐩𝐞𝐧 𝐭𝐨 𝐲𝐨𝐮. bc1***q54ws7k8s22v5n92rr9nerh90226pkt3dsjz25r 𝐂𝐀𝐒𝐄-𝐒𝐄𝐍𝐒𝐈𝐓𝐈𝐕𝐄, 𝐜𝐨𝐩𝐲 & 𝐩𝐚𝐬𝐭𝐞 , 𝐚𝐧𝐝 𝐭𝐚𝐤𝐞 𝐚𝐰𝐚𝐲 *** 𝐟𝐫𝐨𝐦 𝐢𝐭 𝐀𝐭 𝐭𝐡𝐢𝐬 𝐩𝐨𝐢𝐧𝐭 𝐲𝐨𝐮 𝐜𝐮𝐫𝐫𝐞𝐧𝐭𝐥𝐲 𝐡𝐚𝐯𝐞 𝟐𝟒 𝐡𝐫𝐬 𝐭𝐨 𝐦𝐚𝐤𝐞 𝐭𝐡𝐞 𝐩𝐚𝐲𝐦𝐞𝐧𝐭. 𝐘𝐨𝐮𝐫 𝐭𝐢𝐦𝐞 𝐬𝐭𝐚𝐫𝐭𝐬 𝐫𝐢𝐠𝐡𝐭 𝐧𝐨𝐰 (𝐈 𝐞𝐱𝐞𝐜𝐮𝐭𝐞𝐝 𝐚 𝐜𝐨𝐝𝐞 𝐢𝐧 𝐭𝐡𝐢𝐬 𝐞 𝐦𝐚𝐢𝐥 𝐭𝐡𝐮𝐬 𝐚𝐬 𝐬𝐨𝐨𝐧 𝐲𝐨𝐮 𝐫𝐞𝐚𝐝 𝐭𝐡𝐢𝐬 𝐞-𝐦𝐚𝐢𝐥, 𝐈 𝐰𝐢𝐥𝐥 𝐤𝐧𝐨𝐰 𝐢𝐭) 𝐀𝐧𝐝 𝐚𝐥𝐬𝐨 𝐢𝐧 𝐜𝐚𝐬𝐞 𝐈 𝐝𝐨 𝐧𝐨𝐭 𝐫𝐞𝐜𝐞𝐢𝐯𝐞 𝐭𝐡𝐞 𝐩𝐚𝐲𝐦𝐞𝐧𝐭, 𝐰𝐞𝐥𝐥, 𝐲𝐨𝐮 𝐚𝐫𝐞 𝐩𝐞𝐫𝐟𝐞𝐜𝐭𝐥𝐲 𝐚𝐥𝐞𝐫𝐭 𝐨𝐟 𝐭𝐡𝐞 𝐞𝐱𝐚𝐜𝐭 𝐜𝐨𝐧𝐜𝐞𝐪𝐮𝐞𝐧𝐜𝐞𝐬.
source
bitcoinabuse
Адрес сайта
Дата
11 апреля 2020 Суббота. 22:30:31 UTC
тип
sextortion
Мошенник / обидчик
Daisy ceriale
страна
United Kingdom
описание
Said they had a video of me watching adult content online to which had malware they’d put on it. Apparently they had videos of me watching it and what I was watching and threatened that if I don’t send $1900 or bitcoin that it would be shared to all my contacts, people on social media etc. This was 5 hours ago i received this
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2020 Пятница. 22:17:06 UTC
тип
sextortion
Мошенник / обидчик
Brandon Ito <[email protected]>
страна
Argentina
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!).
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2020 Пятница. 19:41:58 UTC
тип
sextortion
Мошенник / обидчик
Nertie Barrowman <[email protected]>
страна
United States
описание
I know, XXXXX 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: bc1qxjjpnf50msqaejylm2e2emqa7ut4rdz6hu6fa7 (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. Nertie
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2020 Пятница. 12:10:44 UTC
тип
sextortion
Мошенник / обидчик
Josselyn Esquirol
страна
Belgium
описание
Blackmailing to upload a video of me
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2020 Пятница. 00:38:06 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Spain
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. 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. 22:52:27 UTC
тип
sextortion
Мошенник / обидчик
Daisy Ceriale
страна
Mexico
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? 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
09 апреля 2020 Четверг. 22:10:14 UTC
тип
sextortion
Мошенник / обидчик
"Carly Maugham" [email protected]
страна
United States
описание
I know, xxxxxxxxx, 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? 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