Cryptscam Abuse Explorer

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Wallet adresse
bc1q4s0qhskjg6wy9kdk7up0g8uqqcfut656ql5hxn
Signaler le numéro
7
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
16 avril 2020 jeudi. 16:59:40 UTC
type
ransomware
Escroc / abuseur
Sheff Bronars
pays
United States
description
Same Scam as the others
Datenquelle
bitcoinabuse
URL du site
date
13 avril 2020 lundi. 20:55:27 UTC
type
blackmail scam
Escroc / abuseur
cindee meurer
pays
Turkey
description
I was asked money for them not sharing my screen with the records they had about me. ''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''
Datenquelle
bitcoinabuse
URL du site
date
11 avril 2020 samedi. 20:33:33 UTC
type
blackmail scam
Escroc / abuseur
Cindee Meurer
pays
United Kingdom
description
Number 2 chοιce wοuld be το cοmρeηsατe me $ 1900. We wιll cαll ιτ α dοηατιοη. Theη, Ι wιll ιηsταηταηeοusly elιmιηατe yοur νιdeο recοrdιηg. Yοu cαη cοητιηue οη wιτh yοur wαy οf lιfe lικe τhιs ηeνer hαρρeηed αηd yοu wοuld ηeνer heαr bαcκ αgαιη frοm me. βTC Address το seηd το: 15ZmE4XJ1BFE2yF21J8qxNJxzSczWksmvY
Datenquelle
bitcoinabuse
URL du site
date
10 avril 2020 vendredi. 00:58:47 UTC
type
blackmail scam
Escroc / abuseur
Cindee Meurer
pays
Brazil
description
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: bc1q4s0qhskjg6wy9kdk7up0g8uqqcfut656ql5hxn (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. Cindee
Datenquelle
bitcoinabuse
URL du site
date
09 avril 2020 jeudi. 22:10:26 UTC
type
blackmail scam
Escroc / abuseur
Sheff Bronars
pays
United States
description
Same scam as posted by others here
Datenquelle
bitcoinabuse
URL du site
date
09 avril 2020 jeudi. 22:02:34 UTC
type
ransomware
Escroc / abuseur
Deward Mekalanos
pays
United States
description
Threatening to send content to my contacts.
Datenquelle
bitcoinabuse
URL du site
date
09 avril 2020 jeudi. 20:41:27 UTC
type
blackmail scam
Escroc / abuseur
Cindee Meurer
pays
Israel
description
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: bc1q4s0qhskjg6wy9kdk7up0g8uqqcfut656ql5hxn (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. Cindee
Datenquelle
bitcoinabuse
URL du site