Cryptscam Abuse Explorer

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Dirección de la wallet
1DNZ7R4VzTdPaVTVJkZ9ac9hatJrQfbQDb
Números de reporte
24
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
05 agosto 2019 lunes. 08:31:51 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Trojan virus in my devices so they have control over my accounts etc. Demanding $500 in bitcoin in 72 hours from the second I opened the email or they would send videos of me "satisfying" myself to friends and family.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 agosto 2019 lunes. 07:55:39 UTC
Tipo
sextortion
Estafador / abusador
Lizard Squad <[email protected]>
País
United Kingdom
Descripción
And yet another to ignore / spam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 agosto 2019 lunes. 06:50:05 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Sending me stuff saying they can see what I do on my phone and has been watching me. Would send my contacts videos of me if I don’t send money.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 agosto 2019 domingo. 22:40:23 UTC
Tipo
ransomware
Estafador / abusador
Lizard squad via [email protected]
País
United Kingdom
Descripción
Trojan virus full access over computer. Can see everything on screen, can turn on my camera and microphone without my knowledge. Will send a video of me “satisfying [myself] in the left half of the screen and in the right half you see the video [i] have watched” to all my email contacts and people I message. I must pay $500 bitcoin in 72 hours and must not tell anyone or else videos get distributed.
fuente de datos
bitcoinabuse
Sitio URL