Cryptscam Abuse Explorer

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Dirección de la wallet
bc1qz49ww6uevyeer69ska4kl7p3m6krj62c7j9hs0
Números de reporte
6
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
18 abril 2020 sábado. 09:25:47 UTC
Tipo
sextortion
Estafador / abusador
Lisha Treadwel [email protected]
País
United Kingdom
Descripción
Threatening if I don’t pay $2000 to bitcoin within 24 hrs they will expose a video of me apparently watching porn
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 abril 2020 jueves. 05:19:30 UTC
Tipo
sextortion
Estafador / abusador
Lisha treadwell
País
United Kingdom
Descripción
bc1***q0y24fq3zazcpek8zz9vdwca9exsj6lej487r7u
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2020 martes. 23:03:04 UTC
Tipo
sextortion
Estafador / abusador
LISHA TREADWELL [email protected]
País
United Kingdom
Descripción
Threatening if I don’t pay $3500 to bitcoin within 24 hrs they will expose a video of me apparently watching porn (I don’t think so) to friends, colleagues and all of my contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2020 martes. 21:22:01 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Similar situation to previous report on ‘Lisa Tread well’ though bitcoin address is different this time it is ‘ bc1***qgmjht6fp8nglr52fclf0r4za83f5xvdxyrwx6h ’. They are demanding $2000 otherwise they will post a video of a supposed site I visited if I don’t pay within 24 hrs which expires in approximately 2hrs time.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 abril 2020 lunes. 23:58:54 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Asking for money or showing my contacts I view porn... One problem I have no contacts Im Anti porn sexual titalation is my bag. Gaming is my passion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 abril 2020 domingo. 17:41:40 UTC
Tipo
blackmail scam
Estafador / abusador
Lisha Treadwell <[email protected]>
País
Hong Kong
Descripción
I know, ******, is your password. You don't know me and you're thinking why you received this email, 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 key logger 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...
fuente de datos
bitcoinabuse
Sitio URL