Cryptscam Abuse Explorer

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Dirección de la wallet
1AbjEQoFxfZE9bhqQSQij2iFVtQh3P9fsK
Números de reporte
3
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
14 noviembre 2019 jueves. 18:46:16 UTC
Tipo
sextortion
Estafador / abusador
This now comes in the form as a .pdf file marked as extremely important!
País
United States
Descripción
This came to me in a .PDF file claiming to have damaging video's that they acquired through my non existent video camera on my computer. Same crap as before with most of everybody else's complaint's. Claims to know all my passwords, and other facebook info and BS such as that. Shut this ass clown down.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 noviembre 2019 lunes. 14:39:12 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Claims to have stolen all of my passwords and contacts - some contacts from places I don't have accounts, others from places I do have accounts. Email correctly shows one of my passwords as proof that compromising information will be sent out within 48 hours if $1000 is not sent to the reported bitcoin address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 noviembre 2019 domingo. 11:59:28 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Netherlands
Descripción
Sends PDF-file with 4 digit passcodes, claims to have taken all my passwords, wants 1000$ on this bitcoin address. Mail is clearly fake, as I don't have many of the mentioned extortion material (no camera, no messenger, etc)
fuente de datos
bitcoinabuse
Sitio URL