Cryptscam Abuse Explorer

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Números de reporte
5
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
15 abril 2020 miércoles. 19:28:38 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
The email is from Kalle Dalrymple ([email protected]) requesting $2000 in bitcoin in 24 hours. The full number of the bitcoin address is blocked out unless I copy & paste it, which I will not do (this is what displays in the email: bc1***que52qw5dlqyd6l3yz02m8v2wm2s56kcgk2fn7j) . Previous abuses are also reported when I google the email address in the last five days for accounts bc1q6tl3lyyutmcdehrnmjkdfeve4flhxsj837fsyf & bc1q3gxntvqyw6lwzc4p5leepd4ygvv6dzmwdsfzyg. This scammer stated he has all my information from my computer for the last 164 days including my porno history & a video of me masturbating by camera (neither of which could actually be possible) & will forward the video to 11 people i know if I don't pay. The strange part is that he states he knows my password & while he does not, he does display an old password that I used many years ago, but no longer use.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 17:30:31 UTC
Tipo
sextortion
Estafador / abusador
País
France
Descripción
Claims to have installed a malware on an adult site and to have a video plus contact details of relatives, asks for $1900. Also goes by the name of kalle dalrymple.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 17:27:19 UTC
Tipo
sextortion
Estafador / abusador
fake name
País
United States
Descripción
Same as above: splitscreen video sent to contacts if no money. Had the extra flair of including my go to garbage password that has been in use for about a decade and been compromised in who knows how many data breaches.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 15:40:20 UTC
Tipo
sextortion
Estafador / abusador
do not know
País
Bosnia and Herzegovina
Descripción
asked to pay 4900 $ or a split screen porn video made by my hacked camera will be sent to all my contacts. signed with Thorsten Giebfried
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 14:38:31 UTC
Tipo
ransomware
Estafador / abusador
País
United Kingdom
Descripción
Threat to show sensitive info to contacts unless $3900 paid into above account
fuente de datos
bitcoinabuse
Sitio URL