Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
5
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
18 junio 2021 viernes. 05:39:26 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United States
Descripción
Here is the exact text sent, password censored of course. https://i.imgur.com/1abayEI.png
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 mayo 2021 domingo. 04:15:24 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Claims to have video/images of me in a compromised spot through computer hacking with remote desktop.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 mayo 2021 martes. 02:25:45 UTC
Tipo
ransomware
Estafador / abusador
Chris Hughes <[email protected]>
País
Australia
Descripción
Got the public leaks and using the email and passwords for ransomware
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 mayo 2021 lunes. 04:11:32 UTC
Tipo
sextortion
Estafador / abusador
Gerald Martinez <Ogden @ aussiepetportraits. com
País
Austria
Descripción
Received on May 13, 2021, just found it in my spam account! Pretending the he installed malware on my laptop that recorded me when was I supposed to watch porn. Additionally, this person got hold of one of my PW, which is actually and unfortunately correct. Original wording via copy/paste (excerpt): "Second option would be to compensate me $2790. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). in case you are curious about going to the authorities, well, this email cannot be traced back to me. I have taken care of my actions." Note: Abusers' email address has been separated by myself with a blank to avoid possible cancellation. It has been originally transmitted like every other email address of course.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 mayo 2021 jueves. 12:08:01 UTC
Tipo
blackmail scam
Estafador / abusador
País
Poland
Descripción
Pretending the he installed malware on my laptop that recorded me When was I supposed to watch porn.
fuente de datos
bitcoinabuse
Sitio URL