Cryptscam Abuse Explorer

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Wallet adresse
bc1q0vd9sxyy9642240r6d7kgd4kca7vvs607vlcgk
Signaler le numéro
8
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
21 juillet 2020 mardi. 19:56:51 UTC
type
blackmail scam
Escroc / abuseur
Tricia Keohan
pays
Saudi Arabia
description
Well, I actually placed a malware and a keylogger. What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1q0vd9sxyy9642240r6d7kgd4kca7vvs607vlcgk (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Tricia
Datenquelle
bitcoinabuse
URL du site
date
16 avril 2020 jeudi. 18:56:56 UTC
type
blackmail scam
Escroc / abuseur
Carolan Leak [email protected]
pays
United States
description
Threaten to exposed pornography. Had an old password. Demanded $2000 in bitcoins. I have never been to a porn site. Reported as fishing on Outlook and blocked
Datenquelle
bitcoinabuse
URL du site
date
15 avril 2020 mercredi. 20:10:12 UTC
type
blackmail scam
Escroc / abuseur
Carolan Leak
pays
United Kingdom
description
Claims to have sexual video of me and will send to all my contacts if I do not send $2000 bitcoin
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 18:13:22 UTC
type
blackmail scam
Escroc / abuseur
Carolan Leak <[email protected]>
pays
Germany
description
Sent email that it has my password, access to my Facebook contacts and private images and videos.
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 12:37:11 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
India
description
Porn video watch and 𝐰𝐚𝐧𝐭 𝐭𝐨 𝐦𝐚𝐤𝐞 𝐭𝐡𝐢𝐬 𝐰𝐡𝐨𝐥𝐞 𝐭𝐡𝐢𝐧𝐠 𝐝𝐢𝐬𝐚𝐩𝐩𝐞𝐚𝐫 for black mail
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 12:35:03 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
India
description
Porn videos watching leak and want money
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 12:34:19 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
India
description
Porn videos watching leak and want money
Datenquelle
bitcoinabuse
URL du site
date
09 avril 2020 jeudi. 22:32:12 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Canada
description
« 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 keylogger 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. « 
Datenquelle
bitcoinabuse
URL du site