Cryptscam Abuse Explorer

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Brieftaschenadresse
bc1qagnamdcagc8p8z5u2zulq0yj40ql8em07fuasc
Berichtsnummern
5
Brieftaschenguthaben
 BTC → 
Insgesamt erhalten
 BTC → 
Transaktionsnummern
Datum
16 April 2020 Donnerstag. 19:37:22 UTC
Typ
ransomware
Letzte Berichte
Vernice Pershan [email protected]
Land
Canada
Beschreibung
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
Seiten-URL
Datum
15 April 2020 Mittwoch. 20:54:02 UTC
Typ
blackmail scam
Letzte Berichte
Tricia Keohan
Land
Colombia
Beschreibung
Receive an e-mail asking me for 2000 USD in bitcoins for false information
source
bitcoinabuse
Seiten-URL
Datum
11 April 2020 Samstag. 07:32:30 UTC
Typ
blackmail scam
Letzte Berichte
Tricia Keohan
Land
Saudi Arabia
Beschreibung
Well, I actually placed a malware and a keylogger. What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1q0vd9sxyy9642240r6d7kgd4kca7vvs607vlcgk (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Tricia
source
bitcoinabuse
Seiten-URL
Datum
11 April 2020 Samstag. 03:09:47 UTC
Typ
blackmail scam
Letzte Berichte
Tricia Keohan
Land
Mexico
Beschreibung
Said that my email got hacked (it wasn’t) and attempted me to extortion me for 1900$ using false evidence
source
bitcoinabuse
Seiten-URL
Datum
11 April 2020 Samstag. 02:57:15 UTC
Typ
blackmail scam
Letzte Berichte
Tricia Keohan
Land
Mexico
Beschreibung
I got this email from [email protected]: Well, I actually placed a malware and a keylogger (more long text) 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: bc1qagnamdcagc8p8z5u2zulq0yj40ql8em07fuasc (It is cAsE sensitive, so copy and paste it) 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 including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Tricia
source
bitcoinabuse
Seiten-URL