Cryptscam Abuse Explorer

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Dirección de la wallet
bc1qwqumzu28p3vv9yjy2daank5lesxlpcs6d00cc2
Fecha
2020-04-10 20:37:04
Tipo
Estafador / abusador
[email protected]
País
Descripción
I got an email saying that I have been on sex pages and my camera has been taken into use by them and I have been filmed and unless I pay, they will send the video to all my contacts. I can send you the whole email if needed.
fuente de datos
bitcoinabuse
Sitio URL
Dirección de la wallet
bc1qjqzg2ajd5mpt833vulw00xnr3sp0f85s8yjup8
Fecha
2020-04-12 08:23:07
Tipo
Estafador / abusador
Harald Colasanti <[email protected]>
País
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
Dirección de la wallet
bc1qmd94ycafzc9ahcy0k3xmsh96xzpprk3ldd5sx3
Fecha
2020-04-12 17:20:14
Tipo
Estafador / abusador
Harald Colasanti <[email protected]>
País
Descripción
The scammer claims he compromised my computer, including my webcam, and made a video of me looking at a porn site. He says the video is a split-screen with one half showing me pleasuring myself and the other half showing the porn site. He will send the video to all my contacts unless I pay him $1900 in bitcoin. He also included an old password in the email.
fuente de datos
bitcoinabuse
Sitio URL
Dirección de la wallet
bc1q93vpk56g9e7k9v0dt24k262suagz6n6ww77j6t
Fecha
2020-04-14 01:05:33
Tipo
Estafador / abusador
Harald Colasanti <[email protected]>
País
Descripción
Hi, this fellow just sent me an e-mail claiming have a video of me doing "offending matters" , and asking U$ 2.000 to wipe out every material that he have. The subject of the e-mail is and old password vinculated to a equally old email adress.
fuente de datos
bitcoinabuse
Sitio URL
Dirección de la wallet
bc1q8nh95u9xur43drgmfcthuldmx64n6hnhz9qz3g
Fecha
2020-04-14 18:25:33
Tipo
Estafador / abusador
Harald Colasanti <[email protected]>
País
Descripción
He says I have to buy 0.5 bitcoin to make sure he doesn't send a video of me masturbating to all my contacts in facebook.
fuente de datos
bitcoinabuse
Sitio URL
Dirección de la wallet
bc1qxm0r7g3xk9fmslj4k2a7zhhyv8qal9xducmvyj
Fecha
2020-04-15 19:45:29
Tipo
Estafador / abusador
Harald Colasanti [email protected]
País
Descripción
I got an email threatening me saying I had 24 hours to send 2000 USD to them, they stole my password and claimed they have seen all the porn I look at and they have secretly been recording me masturbating and they'll send it to all my friends and family if I don't give them money.
fuente de datos
bitcoinabuse
Sitio URL
Dirección de la wallet
bc1qa3c2eppxz7gcfmazyduypefsqjs558pyserwng
Fecha
2020-04-15 20:52:55
Tipo
Estafador / abusador
Harald Colasanti ([email protected])
País
Descripción
Purchase USD 2000 in bitcoin and send it on the down below address: bc1***qh5j65jzw0rzkt0ewaygmc80jglfxe29wkef8qq [CASE-SENSITIVE so copy and paste it, and remove *** from it] (If you don't know how, google how to buy bitcoin. Do not waste my precious time) If you send out this particular 'donation' (why don't we call this that?). Immediately after that, I will vanish and never make contact with you again. I will remove everything I've got concerning you. You may proceed living your current normal day to day lifestyle with zero stress. You have 1 day to do so. Your time will start as quickly you check out this mail. I have got an one of a kind program code that will alert me once you see this e mail therefore do not try to act smart.
fuente de datos
bitcoinabuse
Sitio URL
Dirección de la wallet
bc1qmd94ycafzc9ahcy0k3xmsh96xzpprk3ldd5sx3
Fecha
2020-04-16 08:35:54
Tipo
Estafador / abusador
Harald Colasanti / [email protected]
País
Descripción
Ask USD 200 in bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Dirección de la wallet
bc1qa2ttzpt7j85vz4ych5288uxszdp6snnc7uu8uy
Fecha
2020-04-16 17:48:56
Tipo
Estafador / abusador
Harald Colasanti <[email protected]>
País
Descripción
Threatens to release webcam movies of me visiting porn sites. Requests $2000 in bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Dirección de la wallet
bc1qu5rsyh4ugggpe70gx2lnq3685peyd8yhcjc0c9
Fecha
2020-04-16 20:07:50
Tipo
Estafador / abusador
Harald Colasanti <[email protected]>
País
Descripción
I require your 100% attention for the coming 24 hours, or I may make sure you that you live out of guilt for the rest of your life span. Hey, you don't know me personally. However I know a lot of things concerning you. Your present fb contact list, mobile phone contacts as well as all the online activity on your computer from past 158 days. Which includes, your self pleasure video footage, which brings me to the main motive why I am writing this particular e mail to you. Well the last time you went to see the sexually graphic online sites, my malware ended up being triggered inside your personal computer which ended up saving a lovely video of your self pleasure act by activating your cam. (you got a exceptionally unusual preference btw lmao)
fuente de datos
bitcoinabuse
Sitio URL
Dirección de la wallet
bc1q53lfzhu43tclll0yskayh5w87eeunhdr6keqtf
Fecha
2020-04-16 21:26:37
Tipo
Estafador / abusador
[email protected]
País
Descripción
Extortion email
fuente de datos
bitcoinabuse
Sitio URL
Dirección de la wallet
bc1qmd94ycafzc9ahcy0k3xmsh96xzpprk3ldd5sx3
Fecha
2020-06-02 20:12:23
Tipo
Estafador / abusador
[email protected] HARALD COLASANTI
País
Descripción
demanded 2000 bitcoins for not exposing videos and private information
fuente de datos
bitcoinabuse
Sitio URL