Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
143
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
22 junio 2022 miércoles. 15:03:48 UTC
Tipo
blackmail scam
Estafador / abusador
email received from server at ip address 1.47.158.80
País
United States
Descripción
usual bullshit email claiming to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 junio 2022 miércoles. 15:01:24 UTC
Tipo
blackmail scam
Estafador / abusador
email received from server at ip address 122.170.207.102
País
United States
Descripción
usual bullshit email claiming to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 junio 2022 miércoles. 13:35:46 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
However, don't worry, there is still a way to resolve this: You need to carry out a $1290 USD transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer), hence upon receiving the transaction, I will proceed with deleting all the filthy videos with you in main role. Afterwards, we can forget about this unpleasant accident. Furthermore, I guarantee that all the malicious software will also be erased from your devices and accounts. Mark my words, I never lie. That is a great bargain with a low price, I assure you, because I have spent a lot of effort while recording and tracking down all your activities and dirty deeds during a long period of time. In case if you have no idea how to buy and transfer bitcoins - feel free to check the related info on the internet. Here is my bitcoin wallet for your reference: 1Mjt2xobFExdZBGfjTVDcgzJWQxRxoHBdA From now on, you have only 48 hours and countdown has started once you opened this very email (in other words, 2 days).
fuente de datos
bitcoinabuse
Sitio URL