Cryptscam Abuse Explorer

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4
Solde du wallet
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Total reçu
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Numéros de transaction
date
21 juillet 2021 mercredi. 19:19:30 UTC
type
blackmail scam
Escroc / abuseur
No Name
pays
Afghanistan
description
Don't know scammers name or country location but this is the wallet they are using to blackmail people into paying them $2100 each time.
Datenquelle
cryptscam
URL du site
date
28 juin 2021 lundi. 14:40:07 UTC
type
blackmail scam
Escroc / abuseur
Probalby using a database of public or stolen emails addresses.
pays
France
description
Spoofs sender email to pretend to have taken control of the victims mail address. Pretends to have backdoor access and logger on the victim's devices. Pretends to have captured video of the victim masturbating while watching porn, and ask for a randsom in bitcoins, with the threat of releasing the embarrassing material to the victim's "friends, colleagues, partner". In other words, the now classic false trojan sextortion scam mass distributed to public or leaked email addresses..
Datenquelle
bitcoinabuse
URL du site
date
27 juin 2021 dimanche. 20:15:01 UTC
type
sextortion
Escroc / abuseur
No name
pays
France
description
Sends an email asking for money, otherwise it will send sexual materials.
Datenquelle
bitcoinabuse
URL du site
date
25 juin 2021 vendredi. 18:06:52 UTC
type
ransomware
Escroc / abuseur
ramson
pays
Switzerland
description
Pretends to have hacked my email account and wants to be paid in bitcoins
Datenquelle
bitcoinabuse
URL du site