Cryptscam Abuse Explorer

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Dirección de la wallet
3AjyC49kXv4B2Tk2yVjYj7rf3YnNFLcbaF
Números de reporte
2
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
11 abril 2019 jueves. 07:29:39 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Romania
Descripción
Claims to have installed malware and is monitoring and recording what the victim is doing. also claims to have recorded the victim in sexual activity and threatens to expose the victims actions on the Internet and to friends/family unless the victim pays money in bitcoins to the extortionist.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 abril 2019 jueves. 19:32:36 UTC
Tipo
blackmail scam
Estafador / abusador
Grady Lucas <[email protected]>
País
United Kingdom
Descripción
"You probably noticed your device is acting strangely lately. That's because you downloaded a nasty software I created while you were browsing the Ƿornographic website... The software automatically: 1) Started your Ƈamera and begun recoding you, uploading the footage to my server... 2) Recording your device screen 3) Copied all your contact lists from mail program, facebook and your device chain 4) Started logging what you write" Etc. etc.
fuente de datos
bitcoinabuse
Sitio URL