Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
6
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
05 abril 2019 viernes. 09:23:23 UTC
Tipo
sextortion
Estafador / abusador
Scammer
País
Switzerland
Descripción
Scam email, Allegedly hacked camera and attempt for sextortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 abril 2019 jueves. 02:16:09 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
Canada
Descripción
I created a clip showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the m ouse, I can send this clip to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. Picture how this will affect your social life and the relationships with your loved ones! If you want to avoid this, transfer the amount of $720 (USD) to my bitcoin address (if you do not know how to do this, use Google or bing: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KuAR7Vh2kYPQENAG6JbrmnGYySmUcLtu4 After getting the payment, I will delete the video clip and you will never hear me again. I give you 24 hours to pay. When you opened this message a timer activated and is now counting on my server. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any blunders.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 abril 2019 miércoles. 19:53:41 UTC
Tipo
blackmail scam
Estafador / abusador
1KuAR7Vh2kYPQENAG6JbrmnGYySmUcLtu4
País
United States
Descripción
says hacked a driver to continuing capture camera and will distribute if not paying the required $650
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 abril 2019 miércoles. 16:43:38 UTC
Tipo
ransomware
Estafador / abusador
unkown
País
United States
Descripción
If you want to prevent this, transfer the amount of $650 (USD) to my bitcoin address (if you do not know how to do this, use Google or bing: "Buy Bitcoin").
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 abril 2019 miércoles. 13:50:44 UTC
Tipo
blackmail scam
Estafador / abusador
uses victim's email address
País
United States
Descripción
Threatens, demands bitcoin payment
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 abril 2019 miércoles. 09:15:06 UTC
Tipo
sextortion
Estafador / abusador
agora
País
United Kingdom
Descripción
Received the standard sextortion email, claiming I was filmed while satisfying myself with porn. This is the BTC address - 1KuAR7Vh2kYPQENAG6JbrmnGYySmUcLtu4
fuente de datos
bitcoinabuse
Sitio URL