Cryptscam Abuse Explorer

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Dirección de la wallet
bc1qdhx4k3pgt4y65rsklwrt06n9lwal0je34rv0zc
Números de reporte
20
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
18 abril 2020 sábado. 04:47:10 UTC
Tipo
blackmail scam
Estafador / abusador
Ernestus eck
País
India
Descripción
Blackmailed to leak videos he captured through my webcam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 abril 2020 viernes. 01:08:43 UTC
Tipo
ransomware
Estafador / abusador
Heinrich Duvall
País
United States
Descripción
Scam email stating he had my passwords and threatened to leak fake adult videos in return for a bitcoin purchase to this email, [email protected].
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 21:47:49 UTC
Tipo
sextortion
Estafador / abusador
Egon Oharahines
País
United States
Descripción
The same sort of lies of having installed spyware on my computer to catch me "in the act", and if I don't cough up 2000 in Bitcoin, he'll publish his "results".
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 21:37:50 UTC
Tipo
sextortion
Estafador / abusador
Filipe Viggiani
País
United States
Descripción
Thi person is threatening me & wants me to purchase USD 2000 in bitcoin and send it on the listed below address: bc1***q9fv6q04295j8m0uupm7m4nxxdjh5fv2aw7sf6l bc1***q9fv6q04295j8m0uupm7m4nxxdjh5fv2aw7sf6l [case sensitive, copy and paste it, and remove *** from it] (If you do not know how, lookup how to purchase bitcoin. Do not waste my important time) If you send out this 'donation' (let's call it that?). Right after that, I will disappear for good . and never make contact with you again. I will remove everything I've got about you. You may proceed living your current normal day to day life with zero stress. You have 24 hours in order to do so. Your time starts off as soon as you check out this mail. I have got a unique program code that will alert me once you go through this mail so do not try to play smart.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 21:37:22 UTC
Tipo
sextortion
Estafador / abusador
Filipe Viggiani
País
United States
Descripción
Thi person is threatening me that will share my data and videos with people. and wants me to purchase USD 2000 in bitcoin and send it on the listed below address: bc1***q9fv6q04295j8m0uupm7m4nxxdjh5fv2aw7sf6l bc1***q9fv6q04295j8m0uupm7m4nxxdjh5fv2aw7sf6l [case sensitive, copy and paste it, and remove *** from it] (If you do not know how, lookup how to purchase bitcoin. Do not waste my important time) If you send out this 'donation' (let's call it that?). Right after that, I will disappear for good . and never make contact with you again. I will remove everything I've got about you. You may proceed living your current normal day to day life with zero stress. You have 24 hours in order to do so. Your time starts off as soon as you check out this mail. I have got a unique program code that will alert me once you go through this mail so do not try to play smart.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 21:20:22 UTC
Tipo
blackmail scam
Estafador / abusador
Ernest us eck
País
Aruba
Descripción
Scam email about videos of me
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 19:39:38 UTC
Tipo
blackmail scam
Estafador / abusador
Ernestus Eck <[email protected]>
País
Canada
Descripción
Claimed to have password and explicit video but he has jack. Be careful and be safe.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 19:30:47 UTC
Tipo
blackmail scam
Estafador / abusador
Egon Oharahines
País
Denmark
Descripción
Kræver 2000 dollars for ikke at fremvise sexuelt indhold der er optaget med min mobil uden min viden. Påstår han har min koder til alt.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2020 martes. 07:24:04 UTC
Tipo
sextortion
Estafador / abusador
Egon Oharahines [email protected]
País
Canada
Descripción
Said they had my passwords. Would send videos taken with malware to my personal contacts. Wanted $1900 in Bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2020 martes. 05:51:14 UTC
Tipo
blackmail scam
Estafador / abusador
Ernestus Eck [email protected]
País
Turkey
Descripción
Asking for 1900$, If not going to send out my very own video Clips to all my personal contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2020 martes. 01:31:34 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Was told he has my passwords and he demanded 2000 dollars to not release private info
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 abril 2020 lunes. 23:47:11 UTC
Tipo
ransomware
Estafador / abusador
Filipe Viggiani
País
United States
Descripción
Wants $2,000 for I don’t know what. He ain’t getting shit. Lol
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 abril 2020 lunes. 21:41:56 UTC
Tipo
blackmail scam
Estafador / abusador
Ernesto eck
País
United Kingdom
Descripción
claimed he had disgusting video footage of me lol. I have no such footage on my PC and the password he claimed was mine is not the password to my PC, it is only to some other sites.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 abril 2020 sábado. 23:31:05 UTC
Tipo
blackmail scam
Estafador / abusador
Ernestus eck
País
United States
Descripción
blackmail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 04:23:05 UTC
Tipo
blackmail scam
Estafador / abusador
Ernestus eck
País
United States
Descripción
Email scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 02:33:42 UTC
Tipo
blackmail scam
Estafador / abusador
email
País
Canada
Descripción
ask for "Well, I believe, $1900 is a fair price for our little secret"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 abril 2020 jueves. 23:16:53 UTC
Tipo
blackmail scam
Estafador / abusador
Filipe Viggiani
País
United States
Descripción
Asking for 1900 in exchange of my password to Facebook and others
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 abril 2020 jueves. 20:23:33 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Argentina
Descripción
Heinrich Duvall Threading by spreading videos to my contacts. Same messages reported before
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 abril 2020 jueves. 20:05:34 UTC
Tipo
sextortion
Estafador / abusador
Shaughan Olken
País
United Arab Emirates
Descripción
Threatening me by spreading some videos
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 abril 2020 jueves. 19:47:27 UTC
Tipo
blackmail scam
Estafador / abusador
Heinrich Duvall <[email protected]>
País
Turkey
Descripción
I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). 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). bc1qdhx4k3pgt4y65rsklwrt06n9lwal0je34rv0zc 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