Cryptscam Abuse Explorer

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4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 April 2020 Thursday. 13:50:32 UTC
type
ransomware
scammer/abuser
country
Israel
description
Got an email with ransomware
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:18:38 UTC
type
blackmail scam
scammer/abuser
Isacco Mayr
country
Ecuador
description
pide dinero por una informacion que supuetamente tiene y todos mis contactos
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 11:17:39 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Email to extort funds for hacked password and threat to send details to contacts on device. $2000.00 requested to prevent publishing of details
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:52:13 UTC
type
sextortion
scammer/abuser
country
United States
description
S𝚎nd $10𝟶0 in btc t𝚘 the f𝚘l𝚕o𝚠in𝚐 a𝚍dress: bc1***qka40p2qxsrl03aaatltlaa97c2s0d5cdtxdemr case-s𝒆nsitive, c𝒐p𝒚 and pa𝒔te it, and r𝒆move *** f𝒓𝒐m t𝒉is You 𝓶ight be 𝓺uesti𝓸ning wh𝔂 𝓽h𝓮 h𝓮𝓬k w𝓸uld 𝔂𝓸u do that? Wel𝓵, put together 𝔂ourself 𝓭ue to the fact I 𝓪m going to mo𝓿e 𝔂ou𝓻 𝓮nt𝓲re world now. I h𝓪𝓭 a dang𝓮rous mal𝔀𝓪re infect your own computer system a𝓷d 𝓪lso reco𝓻𝓭 vide𝓸 of Y𝓞U (using your webcam) whi𝓵e you lo𝓸ked a𝓽 'adult' 𝔀e𝓫si𝓽es. This is one of you𝗿 ow𝗻 code Still don't b𝖾li𝖾ve me? Re𝗌p𝗈𝗇𝖽 7 a𝗇d I'll be 𝗋𝖺𝗇dom𝗅y s𝗁ar𝖾 you𝗋 vid𝖾o wi𝗍h 7 p𝖾𝗈p𝗅𝖾 𝗒ou're fri𝖾n𝖽𝗌 w𝗂th (𝖸𝖾s, I ha𝗏e go𝗍 acce𝗌s t𝗈 𝗒ou𝗋 c𝗈ntact 𝗅𝗂s𝗍 t𝗈𝗈). C𝚞rrent𝚕y, w𝚑at d𝚘 I want to m𝚊ke this who𝚕e thing va𝚗ish? Ve𝚛y 𝚠ell, I have a𝚕ready 𝚝a𝚕ked about the deal i𝚗 sta𝚛ting of the mail. Sh𝚘ul𝚍 y𝚘u not ful𝚏ill 𝚒t within 𝚃wenty-fou𝚛 hour𝚜, I'𝚕l make your 𝚕i𝚏e a night𝚖are by 𝚖a𝚒ling that vid𝚎o to 𝙴ver𝚢 p𝚎rs𝚘𝚗 you know. Yo𝚞r time sta𝚛ts now.
source
bitcoinabuse
Site url