Cryptscam Abuse Explorer

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Dirección de la wallet
bc1q0vd9sxyy9642240r6d7kgd4kca7vvs607vlcgk
Números de reporte
8
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
21 julio 2020 martes. 19:56:51 UTC
Tipo
blackmail scam
Estafador / abusador
Tricia Keohan
País
Saudi Arabia
Descripción
Well, I actually placed a malware and a keylogger. What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1q0vd9sxyy9642240r6d7kgd4kca7vvs607vlcgk (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Tricia
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 abril 2020 jueves. 18:56:56 UTC
Tipo
blackmail scam
Estafador / abusador
Carolan Leak [email protected]
País
United States
Descripción
Threaten to exposed pornography. Had an old password. Demanded $2000 in bitcoins. I have never been to a porn site. Reported as fishing on Outlook and blocked
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 20:10:12 UTC
Tipo
blackmail scam
Estafador / abusador
Carolan Leak
País
United Kingdom
Descripción
Claims to have sexual video of me and will send to all my contacts if I do not send $2000 bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2020 martes. 18:13:22 UTC
Tipo
blackmail scam
Estafador / abusador
Carolan Leak <[email protected]>
País
Germany
Descripción
Sent email that it has my password, access to my Facebook contacts and private images and videos.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2020 martes. 12:37:11 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
India
Descripción
Porn video watch and 𝐰𝐚𝐧𝐭 𝐭𝐨 𝐦𝐚𝐤𝐞 𝐭𝐡𝐢𝐬 𝐰𝐡𝐨𝐥𝐞 𝐭𝐡𝐢𝐧𝐠 𝐝𝐢𝐬𝐚𝐩𝐩𝐞𝐚𝐫 for black mail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2020 martes. 12:35:03 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
India
Descripción
Porn videos watching leak and want money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2020 martes. 12:34:19 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
India
Descripción
Porn videos watching leak and want money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 abril 2020 jueves. 22:32:12 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Canada
Descripción
« Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. « 
fuente de datos
bitcoinabuse
Sitio URL