Cryptscam Abuse Explorer

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Dirección de la wallet
bc1qnyhh3wz5480fz8wmnp3v52w2ukxpa4gm860pth
Números de reporte
6
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
13 mayo 2020 miércoles. 02:33:43 UTC
Tipo
sextortion
Estafador / abusador
Viki tringali
País
Argentina
Descripción
They know my mail and my Facebook pasword and claim that they have sex videos of mine
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 22:28:16 UTC
Tipo
sextortion
Estafador / abusador
Ralina Gelber
País
United States
Descripción
Wanted $2000 bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 19:26:11 UTC
Tipo
ransomware
Estafador / abusador
Ralina Gelber
País
France
Descripción
Sextorsion I'm going to make you a 1 time, non negotiable offer. Purchase $ 2000 in bitcoin and send them to the listed below address: bc1***quknqdj97x9qydzh6f3fvmq5lxcutk3m4np7r5r [case-SENSITIVE, copy & paste it, and remove *** from it] (If you don't know how, google how to purchase bitcoin. Do not waste my precious time) If you send this 'donation' (we will call it that?). After that, I will vanish and never contact you again. I will delete everything I've got in relation to you. You may continue living your normal day to day lifestyle with absolutely no fear.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2020 martes. 01:20:43 UTC
Tipo
sextortion
Estafador / abusador
Viki tringali
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: bc1qnyhh3wz5480fz8wmnp3v52w2ukxpa4gm860pth (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. Viki
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 15:39:25 UTC
Tipo
sextortion
Estafador / abusador
Ralina Gelber
País
United Kingdom
Descripción
Email containing my old password and asking for money.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 01:06:17 UTC
Tipo
sextortion
Estafador / abusador
Ralina Gelber
País
United States
Descripción
I received a sextortion email from [email protected] within hours of accessing Xfinity.com. The scammer used my actual Xfinity password as 'proof' of having hacked my computer and taken explicit videos (which don't exist) through my webcam (which is covered). I accessed Xfinity.com after receiving the scam to change my password and their website prompted me to do so, so the company became aware of the compromise.
fuente de datos
bitcoinabuse
Sitio URL