Cryptscam Abuse Explorer

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Dirección de la wallet
bc1qvx7lafrh0nfvwjydexnt4lg65x3l4uunnsecjl
Números de reporte
6
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
20 abril 2020 lunes. 09:53:22 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Switzerland
Descripción
They have an old password of mine (I think LinkedIn’s) and ask for a payment otherwise they will publish personal video/content.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 abril 2020 viernes. 11:56:37 UTC
Tipo
ransomware
Estafador / abusador
Drew Torres [email protected]
País
Spain
Descripción
Necesito su atención completa durante las próximas veinticuatro horas, o me aseguraré de que viva con culpa por el resto de su vida. Oye, no me conoces. Sin embargo, sé casi todo sobre ti. Su lista actual de contactos de Facebook, contactos de teléfonos inteligentes, así como toda la actividad en línea en su computadora de los últimos 189 días. Tengo videos privados que enviaré a todos sus contactos
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 abril 2020 viernes. 06:04:58 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Australia
Descripción
Unsolicited blackmail email. The email advised that the Sender had the recipient's password, and that if the recipient did not pay a ransom within 24hrs of reading the email, that the Sender would send out sexually explicit videos to all contacts from the recipient's email address. The email further referenced that the Sender had monitored all computer activities for the past XXX days. The ransom demanded by the Sender in the email referenced USD 2000 via a payment in bitcoin, also referencing the Sender's bitcoin account number.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 abril 2020 viernes. 03:51:08 UTC
Tipo
sextortion
Estafador / abusador
Drew Torres, email- [email protected]
País
United States
Descripción
Claiming to have self pleasure videos of me and trying to blackmail me for $2,000 worth of Bitcoin, this is the second email like this I have received since yesterday.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 abril 2020 jueves. 21:23:25 UTC
Tipo
sextortion
Estafador / abusador
Josselyn Esquirol
País
United Kingdom
Descripción
I need your complete attention for the next Twenty-four hrs, or I will make sure you that you live out of guilt for the rest of your life span. Hey, you do not know me. Yet I know just about everything regarding you. Your present facebook contact list, smartphone contacts as well as all the online activity in your computer from past 122 days.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 abril 2020 jueves. 19:00:20 UTC
Tipo
sextortion
Estafador / abusador
Drew Torres [email protected]
País
United States
Descripción
He claimed to have my password and naughty videos of me which he would release to all of my contacts if I didn't pay 2000 in bitcoin within 1 day.
fuente de datos
bitcoinabuse
Sitio URL