Cryptscam Abuse Explorer

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Números de reporte
8
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
16 abril 2020 jueves. 21:26:47 UTC
Tipo
sextortion
Estafador / abusador
Sigrid Keillor <[email protected]>
País
United Kingdom
Descripción
Well the last time you visited the porno websites, my spyware ended up being triggered inside your computer I'm going to make you a one time, no negotiable offer. Buy USD 2000 in bitcoin and send them on the listed below address: b***c1qvkzfucu92ylq364tw9m7cwp6lz3hzttpe2prqh [CASE-SENSITIVE so copy and paste it, and remove *** from it] You have got 24 hours in order to do so. Your time will begin as soon you check out this e-mail. I have got an special code that will tell me as soon as you read this e mail so don't try to act smart.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 21:32:08 UTC
Tipo
sextortion
Estafador / abusador
Lonee Rothman
País
Canada
Descripción
He asked me to buy bitcoin for $2000.-
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 abril 2020 lunes. 20:32:56 UTC
Tipo
other
Estafador / abusador
Sigrid Keillor [email protected]
País
Brazil
Descripción
One of your passwords: XXXXXXXXX Hello. Not only I have that. But I also have the following info about you: 1) facebook contact list 2) Phone contacts 3) AII the digital activity on your computer from past 136 days. 4) your fun time video 4th point is the main reason why I am writing this email to you. 1 have your full recording while you were doing nasty things when you visited that porn website (you should cover up your webcam haha) lf you think I am joking, let me know and I will send the recording randomly to 10 people dose to you :) Now, 1 want to make you a one time, non negotiable offer. Buy 0.3 bitcoin and send it to the below address: bc1*** q45u5cfanehtu03t5jgqxj537a8vdk 4dm9Ichfy case-sensitiveSo copy and paste , and remove*** from this lf you dont, 1 will be broadcasting that pretty video to all your contacts + releasing a full data leak with all of your information all over internet. Take care, Your worst nightmare
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 abril 2020 lunes. 18:24:30 UTC
Tipo
blackmail scam
Estafador / abusador
País
United Kingdom
Descripción
An email - with no substance - demanding payment otherwise a ‘Porn Video’ of myself will be circulated amongst my contacts !
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 abril 2020 sábado. 11:38:35 UTC
Tipo
blackmail scam
Estafador / abusador
Sigrid Keillor
País
Australia
Descripción
Sigrid Keillor, [email protected]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 abril 2020 sábado. 09:03:48 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Liam Ozawa
País
France
Descripción
request 1900$ bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 abril 2020 sábado. 08:09:14 UTC
Tipo
sextortion
Estafador / abusador
Mark Winston
País
Spain
Descripción
Wants you to pay 1900$ in Bitcoin, in order not to send a sex video of yourself to all your FB, Messenger and email contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 abril 2020 sábado. 07:11:05 UTC
Tipo
ransomware
Estafador / abusador
Sigrid Keillor <[email protected]>
País
United States
Descripción
Demanded $1900 claiming he had hacked my password and webcam, saying he recorded me on a porn site
fuente de datos
bitcoinabuse
Sitio URL