Cryptscam Abuse Explorer

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Dirección de la wallet
bc1qmh5mvtxn7lg0cy437ujlnq34ev8ejfckd2ajl6
Números de reporte
9
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
18 abril 2020 sábado. 23:36:54 UTC
Tipo
blackmail scam
Estafador / abusador
Gates Guagnano
País
Australia
Descripción
Sending threat email from email address [email protected] And [email protected] With a threat of know my personal info, and needs to pay $2000 Bitcoin to this account within 24hrs.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 20:36:20 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Received threatening email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 09:24:13 UTC
Tipo
blackmail scam
Estafador / abusador
Michaela Gregson
País
United States
Descripción
I know, ********, is your password. You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. 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: bc1qmh5mvtxn7lg0cy437ujlnq34ev8ejfckd2ajl6 (It is cAsE sensitive, so copy and paste it) Michaela
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2020 martes. 16:45:20 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Canada
Descripción
Recvd same email as above.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2020 martes. 12:30:21 UTC
Tipo
blackmail scam
Estafador / abusador
Merrill Lafler <[email protected]>
País
United States
Descripción
Email to my girlfriend with one of her passwords for sites and a threat to share videos of her doing pornographic things to her friends on social networks. Wanted payment of $2000 to this bitcoin address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 abril 2020 lunes. 23:06:01 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Spain
Descripción
This person tryed to extorsión me send me an email and telling me that he have my password and he is going to put some embarrassing videos where I appear
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 18:00:43 UTC
Tipo
sextortion
Estafador / abusador
Merrill Lafler <[email protected]>
País
Italy
Descripción
Received E-mail: I know, <<a part off name password>>, is your password. Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? 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!). 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: bc1qmh5mvtxn7lg0cy437ujlnq34ev8ejfckd2ajl6 ec., etc..........
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 09:48:14 UTC
Tipo
sextortion
Estafador / abusador
Kora Soares - [email protected]
País
France
Descripción
Hello, my mom received yesterday (Thursday April 09 2020 at 8.06pm French time) an email from this person, saying they knew her password from when she would have visited a porn site and had a video of her doing some stuff. She deleted the email now. Could you please have a look ? I don't know if you can do anything. Thanks a lot and have a good day.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 abril 2020 jueves. 22:48:54 UTC
Tipo
sextortion
Estafador / abusador
wilek breeze [email protected]
País
United States
Descripción
got a sextortion email from [email protected] signed "wilek breeze" they had my password and asked for $1900 to the bitcoin address i reported
fuente de datos
bitcoinabuse
Sitio URL