Cryptscam Abuse Explorer

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Wallet adresse
1DNZ7R4VzTdPaVTVJkZ9ac9hatJrQfbQDb
Signaler le numéro
24
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
05 août 2019 lundi. 08:31:51 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United Kingdom
description
Trojan virus in my devices so they have control over my accounts etc. Demanding $500 in bitcoin in 72 hours from the second I opened the email or they would send videos of me "satisfying" myself to friends and family.
Datenquelle
bitcoinabuse
URL du site
date
05 août 2019 lundi. 07:55:39 UTC
type
sextortion
Escroc / abuseur
Lizard Squad <[email protected]>
pays
United Kingdom
description
And yet another to ignore / spam
Datenquelle
bitcoinabuse
URL du site
date
05 août 2019 lundi. 06:50:05 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United Kingdom
description
Sending me stuff saying they can see what I do on my phone and has been watching me. Would send my contacts videos of me if I don’t send money.
Datenquelle
bitcoinabuse
URL du site
date
04 août 2019 dimanche. 22:40:23 UTC
type
ransomware
Escroc / abuseur
Lizard squad via [email protected]
pays
United Kingdom
description
Trojan virus full access over computer. Can see everything on screen, can turn on my camera and microphone without my knowledge. Will send a video of me “satisfying [myself] in the left half of the screen and in the right half you see the video [i] have watched” to all my email contacts and people I message. I must pay $500 bitcoin in 72 hours and must not tell anyone or else videos get distributed.
Datenquelle
bitcoinabuse
URL du site