Cryptscam Abuse Explorer

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Dirección de la wallet
bc1q6tnemxtpsew5tq8xfmqgpcg8cz2z2f96wysssn
Números de reporte
11
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
17 abril 2020 viernes. 12:03:54 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
France
Descripción
[email protected] Sid Canessa
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 abril 2020 viernes. 08:57:51 UTC
Tipo
blackmail scam
Estafador / abusador
Robbie Oberfield - [email protected]
País
Spain
Descripción
A scam claiming to know my FB password, and to have a vdo record through my device's camera while visiting a porn web. They will be sending the vdo to 5 friends unless I send them $2000 bitcoin to them.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 abril 2020 viernes. 07:36:59 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Spain
Descripción
I know, -insertpassword- is your pass word.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 abril 2020 viernes. 04:12:22 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
It might be your friend, co workers, boss, parents (I don't know! My software program will randomly pick the contacts). Will you be capable to gaze into anyone's eyes again after it? I doubt that... However, doesn't necessarily need to be that route. Purchase USD 2000 in bitcoin and send them to the listed below address: b***c1q6tnemxtpsew5tq8xfmqgpcg8cz2z2f96wysssn [case SENSITIVE, copy & paste it, and remove *** from it] If you send out this particular 'donation' (let us call it that?). After that, I will go away for good and never ever contact you again. I will remove everything I have got about you. You may very well proceed living your ordinary day to day life with absolutely no concern. You have 1 day to do so. Your time will start as quickly you go through this email. I have got an special program code that will tell me once you read this e-mail therefore do not attempt to play smart.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 abril 2020 viernes. 04:02:01 UTC
Tipo
ransomware
Estafador / abusador
Tito Robertson
País
United States
Descripción
Email demanding 2000 bitcoin or will send sex video to all contacts. Says has fb contacts phone contacts and email contacts. Has part of password that was used many years ago. Asked if proof of video was needed. It would be sent to 8 contacts
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 abril 2020 viernes. 02:36:43 UTC
Tipo
sextortion
Estafador / abusador
Abner Repetto - [email protected]
País
United States
Descripción
bitcoin - blackmail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 abril 2020 viernes. 01:02:29 UTC
Tipo
sextortion
Estafador / abusador
Miquela Whittemore
País
United States
Descripción
Email states they have my contacts info from Facebook and other sources, and if i dont send 2000 bitcoins in the next 24 hours, a sex tape of me will be released.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 abril 2020 jueves. 22:15:51 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
From Galina Reggiani I need your 100% attention for the coming Twenty-four hrs, or I will certainly make sure you that you live out of shame for the rest of your lifetime. Hello there, you don't know me personally. However I know pretty much everything regarding you. Your entire facebook contact list, phone contacts and all the digital activity in your computer from previous 185 days. Including, your self pleasure video, which brings me to the main reason why I 'm writing this e mail to you. Well the last time you went to the porn material web sites, my malware was triggered in your personal computer which ended up shooting a lovely video clip of your self pleasure act by triggering your web camera. (you got a seriously unusual preference btw lmfao) I have got the full recording. If perhaps you feel I am fooling around, simply reply proof and I will be forwarding the particular recording randomly to 8 people you're friends with.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 abril 2020 jueves. 21:59:42 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Turkey
Descripción
I require your 100% attention for the the next 24 hours, or I will make sure you that you live out of shame for the rest of your existence. Which includes, your masturbation video, which brings me to the main motive why I am crafting this specific e mail to you. I own the whole recording. If you think I 'm fooling around, just reply proof and I will be forwarding the recording randomly to 3 people you recognize. However, it does not need to be that route. I want to make you a 1 time, non negotiable offer. Buy $ 2000 in bitcoin and send them to the below address: b***c1q6tnemxtpsew5tq8xfmqgpcg8cz2z2f96wysssn [CASE-sensitive, copy and paste it, and remove *** from it] (If you don't know how, look online how to acquire bitcoin) If you send out this 'donation' (let us call this that?). Right after that, I will vanish and never make contact with you again. I will erase everything I have about you. You may carry on living your ordinary day to day life with zero fear.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 abril 2020 jueves. 21:21:06 UTC
Tipo
sextortion
Estafador / abusador
Jeno Willicombe <[email protected]>
País
Sweden
Descripción
Attempting sextortion using known pwned breach data. Was using a different bitcoin address but now seems to have switched to this new one.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 abril 2020 jueves. 18:33:09 UTC
Tipo
sextortion
Estafador / abusador
Tito Robertson
País
Netherlands
Descripción
I have your password & you watching porn, give me 2000 dollar! :-P
fuente de datos
bitcoinabuse
Sitio URL