Cryptscam Abuse Explorer

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Dirección de la wallet
bc1qjqzg2ajd5mpt833vulw00xnr3sp0f85s8yjup8
Números de reporte
4
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
17 abril 2020 viernes. 01:41:35 UTC
Tipo
sextortion
Estafador / abusador
Yovonnda Forster - [email protected]
País
Australia
Descripción
Similar to first filing..."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. Yovonnda..."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 abril 2020 domingo. 08:23:07 UTC
Tipo
blackmail scam
Estafador / abusador
Harald Colasanti <[email protected]>
País
Netherlands
Descripción
Got an email in which he claims to have my password and that I've to pay 1900 dollar to settle this.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 abril 2020 sábado. 20:47:53 UTC
Tipo
sextortion
Estafador / abusador
Yovonnda Forster - [email protected]
País
United States
Descripción
Similar to first filing..."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. Yovonnda..."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 abril 2020 jueves. 21:00:50 UTC
Tipo
sextortion
Estafador / abusador
Yovonnda Forster - [email protected]
País
United States
Descripción
What should you do? 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). BTC Address: bc1qjqzg2ajd5mpt833vulw00xnr3sp0f85s8yjup8 (It is cAsE sensitive, so copy and paste it) Important: 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. Yovonnda
fuente de datos
bitcoinabuse
Sitio URL