Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
3
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
18 noviembre 2019 lunes. 12:25:23 UTC
Tipo
sextortion
Estafador / abusador
País
Ukraine
Descripción
Your computer was infected with my private malware, RAT, (Remote Administration Tool). The malware gave me full access and control over your computer, I got access to all your accounts (see password above) and it was even possible for me to turn your webcam and microphone on and you didn't even notice about it. I collected all your private data, pictures, documents, videos, absolutly everything and I know about your family! I can send the videos to all your contacts (email, social network) and publish all your private data everywhere!!! To stop me, pay 400$ in bitcoin (BTC). My bitcoin wallet is: 1ERc5TBRTtRied3Hf89zu8wdNg5CWuhy4e After receiving the payment, I will delete the video and everything else and we will forget everything, you will never hear from me again...BUT if you don't pay and simply ignore this email, I promise, I will turn your life and the life of your family into HELL and you will remember me for THE REST OF YOUR LIFE!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 noviembre 2019 jueves. 08:48:04 UTC
Tipo
blackmail scam
Estafador / abusador
País
Denmark
Descripción
For a long time I was spying on you through your webcam and recorded MANY EMBARASSING VIDEOS OF YOU!!! Hahaha... you know what I mean! I collected all your private data, pictures, documents, videos, absolutly everything and I know about your family! After that I removed my malware, to not leave any traces. I can send the videos to all your contacts (email, social network) and publish all your private data everywhere!!! Only you can prevent me from doing this! To stop me, pay 400$ in bitcoin (BTC).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 noviembre 2019 miércoles. 21:01:31 UTC
Tipo
blackmail scam
Estafador / abusador
Save Yourself <[email protected]>
País
Poland
Descripción
Shitty blackmail scam = mail from: Save Yourself <[email protected]>; X-Envelope-From <[email protected]>; Subject: I recorded you - ***, Message: Hi!, I know that: *** - is your password!, Your computer was infected with(...)I can send the videos(...) To stop me pay 400$ in bitcoin (BTC).If you don't know how to buy bitcoin, go to: www.paxful.com or www.localbitcoins.com (there are over 300 ways to do it ). Or Google - "How to buy Bitcoin?"If you want to create your own wallet to receive and send bitcoin, register here:www.login.blockchain.com/en/#/signup/ Or send direct to my wallet from www.paxful.com or www.localbitcoins.com My bitcoin wallet is: 1ERc5TBRTtRied3Hf89zu8wdNg5CWuhy4e Copy and paste my wallet, it's (cAsE-sensetive) After receiving the payment, I will delete the video (...) BUT if you don't pay and simply ignore this email, I promise, I will turn your life and the life of your family into HELL and you will remember me for THE REST OF YOUR LIFE! I give you 3 days(..)
fuente de datos
bitcoinabuse
Sitio URL