Cryptscam Abuse Explorer

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Адрес кошелька
bc1qzmqyz2h94a9tn78zt9p9cnuguchyp99jxp9z7j
Номера отчетов
15
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
19 апреля 2020 Воскресенье. 20:25:09 UTC
тип
blackmail scam
Мошенник / обидчик
Thain Sugar
страна
Denmark
описание
Blackmailing for 0,5 BTC.
source
bitcoinabuse
Адрес сайта
Дата
17 апреля 2020 Пятница. 14:28:55 UTC
тип
sextortion
Мошенник / обидчик
Zack Kleyna
страна
Canada
описание
Has old password threatens to send video of me watching adult site obtained through a virus to all my contacts unless I pay 1000$
source
bitcoinabuse
Адрес сайта
Дата
16 апреля 2020 Четверг. 05:34:47 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
Standard sextortion threat
source
bitcoinabuse
Адрес сайта
Дата
16 апреля 2020 Четверг. 01:40:29 UTC
тип
blackmail scam
Мошенник / обидчик
Lawson Hurn <[email protected]>
страна
Australia
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
14 апреля 2020 Вторник. 13:42:47 UTC
тип
ransomware
Мошенник / обидчик
Thain Sugar
страна
United Kingdom
описание
Saying that I need to send him £3500 or he will release private information
source
bitcoinabuse
Адрес сайта
Дата
14 апреля 2020 Вторник. 00:41:39 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Requesting $2000 Bitcoin or will release supposed webcam footage of my self.
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2020 Пятница. 20:01:08 UTC
тип
sextortion
Мошенник / обидчик
Ellyn Whitman <[email protected]>
страна
Canada
описание
Same as above. Nothing new to add.
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2020 Пятница. 17:34:01 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
He is black mailing for bitcoin worth of 1900 usd
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2020 Пятница. 15:13:08 UTC
тип
blackmail scam
Мошенник / обидчик
Angelika Steinitz
страна
Australia
описание
I know, X, 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). BTC Address: bc1qzmqyz2h94a9tn78zt9p9cnuguchyp99jxp9z7j Angelika
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2020 Пятница. 12:56:05 UTC
тип
ransomware
Мошенник / обидчик
Calls himself/herself Thain Sugar email [email protected]
страна
United Kingdom
описание
Syas they have records of me being on porn site and webcam footage of my activity. Absolute rubbish, never been on a porn site. Threat is blackmail
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2020 Пятница. 12:47:11 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Turkey
описание
He is black mailing for bitcoin worth of 1900 usd
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2020 Пятница. 01:25:57 UTC
тип
sextortion
Мошенник / обидчик
Zack Kleyna
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.
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2020 Пятница. 00:08:26 UTC
тип
sextortion
Мошенник / обидчик
‎[email protected]
страна
Japan
описание
Message included: (e-mail spoofed, I'm sure)... password they mention at one time was correct. e-mail content contains: 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
09 апреля 2020 Четверг. 23:51:56 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
Demands money in attempted bribery.
source
bitcoinabuse
Адрес сайта
Дата
09 апреля 2020 Четверг. 23:31:34 UTC
тип
sextortion
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.
source
bitcoinabuse
Адрес сайта