Cryptscam Abuse Explorer

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Dirección de la wallet
bc1qeep5xlfzd8y4x6lk990dvq34f2vmqe4x43t030
Números de reporte
6
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
18 abril 2020 sábado. 00:23:20 UTC
Tipo
ransomware
Estafador / abusador
Flinn Carabotta [email protected]
País
Spain
Descripción
They send mi this email "I know, xxxxxxx is your pass word. Irequire your full attention for the coming twnty-four hours, or i will make sure you that you live out of embarrasment for the rest of your existence. Hey, you do not know me personally. However i know all the thing concerning you. All of your facebook contact list, smartphone contacts and all the online activity on your computer from previous 146 days......."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 abril 2020 viernes. 04:45:45 UTC
Tipo
blackmail scam
Estafador / abusador
Ivar Dockey at [email protected]
País
United States
Descripción
Said: Hey, you do not know me personally. However I know every thing about you. Your present facebook contact list, phone contacts as well as all the online activity in your computer from past 166 days. Consisting of, your masturbation video, which brings me to the primary motive why I am crafting this particular mail to you. Well the last time you went to see the adult porn web sites, my spyware was activated in your personal computer which ended up logging a eye-catching video of your masturbation play by activating your webcam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 abril 2020 viernes. 03:32:49 UTC
Tipo
blackmail scam
Estafador / abusador
Gifford Lantieri ([email protected])
País
Colombia
Descripción
Two identical e-mails but with different sender and different bitcoin address, where they intend to force me to buy $2000 in bitcoin by paying them to the bitcoin addresses they cite, in exchange for not divulging compromising pornographic information they claim to have, because trying to scare me into knowing my linkedin key (citing one that I don’t use), they say they have access to my computer and contacts, and have recorded me with my camera in supposed masturbations and so on (something absurd as I don’t use pornographic sites), but I still want to denounce them because behind this there are perverse people who can deceive others more naïve. The bitcoin addresses to which they ask are paid the $2000, are: b***c1qzy0wmkwx8fu23c8ndwey8fjvuvsw7qzdmvzwa3 => bitcoin adress 1st e-mail b***c1qeep5xlfzd8y4x6lk990dvq34f2vmqe4x43t030 =>bitcoin address 2nd e-mail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 abril 2020 jueves. 23:01:33 UTC
Tipo
ransomware
Estafador / abusador
Ingra Arriero >[email protected]>
País
Australia
Descripción
My father received a threatening email the same as listed demanding a 'donation' of USD 2000 Bitcon
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 abril 2020 jueves. 20:32:47 UTC
Tipo
sextortion
Estafador / abusador
Emilio Papineau
País
Spain
Descripción
I require your total attention for the upcoming Twenty-four hrs, or I will make sure you that you live out of guilt for the rest of your life span. Hello there, you don't know me. However I know everything concerning you. Your entire facebook contact list, smartphone contacts along with all the virtual activity in your computer from past 197 days. And this includes, your masturbation video, which brings me to the primary motive why I 'm writing this particular e-mail to you.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 abril 2020 jueves. 17:30:50 UTC
Tipo
sextortion
Estafador / abusador
Flinn Carabotta
País
Canada
Descripción
I require your 100% attention for the the next Twenty-four hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your existence. Hello there, you don't know me personally. But I know all the things about you. Your fb contact list, smartphone contacts and all the virtual activity in your computer from past 167 days. And this includes, your self pleasure video clips, which brings me to the main motive why I 'm crafting this particular e mail to you.
fuente de datos
bitcoinabuse
Sitio URL