Cryptscam Abuse Explorer

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Wallet adresse
1MZB498CttSr9Vq9Kisnj3iswWcTM1C2A8
Signaler le numéro
28
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
13 mai 2020 mercredi. 20:57:03 UTC
type
sextortion
Escroc / abuseur
Leonora @ [email protected]
pays
United States
description
The usual threat to reveal my kinky videos to random people on my email/FB list unless I pay them in Bitcoin.
Datenquelle
bitcoinabuse
URL du site
date
13 mai 2020 mercredi. 20:39:47 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
Email claiming knows password and has video that will forward if bitcoin not paid
Datenquelle
bitcoinabuse
URL du site
date
13 mai 2020 mercredi. 20:26:46 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Turkey
description
sent this to me (password is an old one, but I put xx instead just in case. I am aware, xx is your password. I need your total attention for the coming 24 hrs, or I may make sure you that you live out of shame for the rest of your existence. ... I want to make you a 1 time, non negotiable offer. Buy USD 2000 in bitcoin and send them to the below address: 13gWja2zr1Xpd7YHDYoMtp*CUf4ejovww25 [case-SENSITIVE so copy and paste it, and remove * from it] (If you don't understand how, lookup how to acquire bitcoin. Do not waste my precious time) If you send this particular 'donation' (let's call it that?). Immediately after that, I will go away for good and never make contact with you again. I will erase everything I have in relation to you. You may very well proceed living your ordinary day to day life with zero concern. You have 24 hours in order to do so. Your time begins as quickly you check out this mail. I have got an one of a kind program code that will notify me once you go through this e mail so don't attempt to act smart.
Datenquelle
bitcoinabuse
URL du site
date
13 mai 2020 mercredi. 19:47:10 UTC
type
ransomware
Escroc / abuseur
Vasily [email protected]
pays
Sweden
description
Email began with "I now your password". And a really old password. In email this Vasily guy threatend to send emarrasing web cam videos of me to my contacts unless I purchased bitcoins. That I had been hacked. The regular bullshit.
Datenquelle
bitcoinabuse
URL du site
date
13 mai 2020 mercredi. 18:12:25 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United Kingdom
description
Email with threats to release contact list with porn, demanding the purchase of bitcoin.
Datenquelle
bitcoinabuse
URL du site
date
13 mai 2020 mercredi. 16:37:38 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
Received an email with a very old password (which I no longer use) of mine stating they had hacked my webcam and were going to release footage to my contacts if I didn't pay them US$2000.
Datenquelle
bitcoinabuse
URL du site
date
13 mai 2020 mercredi. 16:13:56 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United States
description
Threatening and abusive email and wanting money
Datenquelle
bitcoinabuse
URL du site
date
13 mai 2020 mercredi. 15:14:38 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
I have received an email from [email protected] stating that they have access to my computer, FB contacts (I don't have FB), and all digital activity for the past 118 days. Address may appear as "1MZB498CttSr9V*q9Kisnj3iswWcTM1C2A8".
Datenquelle
bitcoinabuse
URL du site