Cryptscam Abuse Explorer

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Адрес кошелька
bc1qzxw6yu3endnnq2xe5vkeku2hvwluqxd09d4edd
Номера отчетов
12
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
17 апреля 2020 Пятница. 10:20:38 UTC
тип
blackmail scam
Мошенник / обидчик
Binni radaelli
страна
Italy
описание
Requested me 2000 bitcoin saying they have a video about me but I know it is impossible because my pc was not working in the past months.
source
bitcoinabuse
Адрес сайта
Дата
17 апреля 2020 Пятница. 04:09:11 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
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). BTC Address: bc1qzxw6yu3endnnq2xe5vkeku2hvwluqxd09d4edd (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Адрес сайта
Дата
14 апреля 2020 Вторник. 01:37:27 UTC
тип
sextortion
Мошенник / обидчик
Zeb goodrich
страна
United States
описание
2000 dollar extortion for a sexual video
source
bitcoinabuse
Адрес сайта
Дата
13 апреля 2020 Понедельник. 05:23:26 UTC
тип
sextortion
Мошенник / обидчик
Zeb Goodrich
страна
Argentina
описание
Like similar on database
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2020 Пятница. 18:07:21 UTC
тип
ransomware
Мошенник / обидчик
zeb goodrich [email protected]
страна
Canada
описание
I know, xxxxxxxxxxx, 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
10 апреля 2020 Пятница. 17:12:03 UTC
тип
sextortion
Мошенник / обидчик
Binni Radaelli
страна
Costa Rica
описание
I know, xxxxxxx, 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 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. 14:36:59 UTC
тип
sextortion
Мошенник / обидчик
Ryon Sieks
страна
Netherlands
описание
Blackmail after mallware through pornsite.
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2020 Пятница. 12:50:37 UTC
тип
other
Мошенник / обидчик
Ryon Sieks
страна
United Kingdom
описание
Tried to confirm knew my password and had compromising info on me and threatened unless I send $2900. Which I obvs won't
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2020 Пятница. 08:12:32 UTC
тип
sextortion
Мошенник / обидчик
Fox Linn
страна
Switzerland
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? 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: bc1qyxeytkhrrnrhzqw7c29e38hy6hvzwlehc0vpay
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2020 Пятница. 00:02:04 UTC
тип
sextortion
Мошенник / обидчик
Leshia Brose [email protected]
страна
United States
описание
Received email asking for $1900 or a video of sexual act would be sent to all my contacts.
source
bitcoinabuse
Адрес сайта
Дата
09 апреля 2020 Четверг. 21:19:18 UTC
тип
blackmail scam
Мошенник / обидчик
Ryon Sieks through email
страна
Netherlands
описание
Received an email from Ryon Sieks claiming he knows one of my passwords. He claims to have placed a malware on a website I visited. He says my web browser acted as a RDP and a keylogger which provided him access to my display screen and webcam. He said his software gathered all of my contacts from messenger, facebook and email accounts. He is asking for a ransom payment to his bitcoin address or else he will send a video to all of my contacts
source
bitcoinabuse
Адрес сайта
Дата
09 апреля 2020 Четверг. 20:32:05 UTC
тип
sextortion
Мошенник / обидчик
Zeb Goodrich
страна
United Kingdom
описание
Trying to convince me they have a video of me performing a sex act and that they will send it to family and friends if I don't pay $1900 in bitcoin. Unfortunately i am not stupid so have blocked and deleted the email and changed my password on all my accounts
source
bitcoinabuse
Адрес сайта