Cryptscam Abuse Explorer

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Dirección de la wallet
bc1q4s0qhskjg6wy9kdk7up0g8uqqcfut656ql5hxn
Números de reporte
7
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
16 abril 2020 jueves. 16:59:40 UTC
Tipo
ransomware
Estafador / abusador
Sheff Bronars
País
United States
Descripción
Same Scam as the others
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 abril 2020 lunes. 20:55:27 UTC
Tipo
blackmail scam
Estafador / abusador
cindee meurer
País
Turkey
Descripción
I was asked money for them not sharing my screen with the records they had about me. ''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''
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 abril 2020 sábado. 20:33:33 UTC
Tipo
blackmail scam
Estafador / abusador
Cindee Meurer
País
United Kingdom
Descripción
Number 2 chοιce wοuld be το cοmρeηsατe me $ 1900. We wιll cαll ιτ α dοηατιοη. Theη, Ι wιll ιηsταηταηeοusly elιmιηατe yοur νιdeο recοrdιηg. Yοu cαη cοητιηue οη wιτh yοur wαy οf lιfe lικe τhιs ηeνer hαρρeηed αηd yοu wοuld ηeνer heαr bαcκ αgαιη frοm me. βTC Address το seηd το: 15ZmE4XJ1BFE2yF21J8qxNJxzSczWksmvY
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 00:58:47 UTC
Tipo
blackmail scam
Estafador / abusador
Cindee Meurer
País
Brazil
Descripción
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: bc1q4s0qhskjg6wy9kdk7up0g8uqqcfut656ql5hxn (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. Cindee
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 abril 2020 jueves. 22:10:26 UTC
Tipo
blackmail scam
Estafador / abusador
Sheff Bronars
País
United States
Descripción
Same scam as posted by others here
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 abril 2020 jueves. 22:02:34 UTC
Tipo
ransomware
Estafador / abusador
Deward Mekalanos
País
United States
Descripción
Threatening to send content to my contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 abril 2020 jueves. 20:41:27 UTC
Tipo
blackmail scam
Estafador / abusador
Cindee Meurer
País
Israel
Descripción
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: bc1q4s0qhskjg6wy9kdk7up0g8uqqcfut656ql5hxn (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. Cindee
fuente de datos
bitcoinabuse
Sitio URL