Cryptscam Abuse Explorer

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13
Solde du wallet
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Total reçu
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Numéros de transaction
date
02 juin 2020 mardi. 20:12:23 UTC
type
other
Escroc / abuseur
[email protected] HARALD COLASANTI
pays
Mexico
description
demanded 2000 bitcoins for not exposing videos and private information
Datenquelle
bitcoinabuse
URL du site
date
21 avril 2020 mardi. 03:55:21 UTC
type
blackmail scam
Escroc / abuseur
Allix Destavola
pays
Netherlands
description
Mentions old password, threatens to release personal and intimate footage
Datenquelle
bitcoinabuse
URL du site
date
16 avril 2020 jeudi. 08:35:54 UTC
type
ransomware
Escroc / abuseur
Harald Colasanti / [email protected]
pays
Netherlands
description
Ask USD 200 in bitcoin
Datenquelle
bitcoinabuse
URL du site
date
16 avril 2020 jeudi. 01:41:01 UTC
type
ransomware
Escroc / abuseur
pays
Colombia
description
Intenta extorsionar un rescate
Datenquelle
bitcoinabuse
URL du site
date
16 avril 2020 jeudi. 01:38:49 UTC
type
ransomware
Escroc / abuseur
pays
Colombia
description
Intenta extorsionar un rescate.
Datenquelle
bitcoinabuse
URL du site
date
15 avril 2020 mercredi. 20:44:14 UTC
type
ransomware
Escroc / abuseur
Allix Destavola
pays
France
description
The hacker claim 2000$ in 24hours or he publish compromising videos and send them to my family, coworkers ...
Datenquelle
bitcoinabuse
URL du site
date
12 avril 2020 dimanche. 17:20:14 UTC
type
blackmail scam
Escroc / abuseur
Harald Colasanti <[email protected]>
pays
United States
description
The scammer claims he compromised my computer, including my webcam, and made a video of me looking at a porn site. He says the video is a split-screen with one half showing me pleasuring myself and the other half showing the porn site. He will send the video to all my contacts unless I pay him $1900 in bitcoin. He also included an old password in the email.
Datenquelle
bitcoinabuse
URL du site
date
10 avril 2020 vendredi. 12:43:11 UTC
type
blackmail scam
Escroc / abuseur
Olivero Abernathy [email protected]
pays
United States
description
Has an old username and password and threatens to release images in exchange for payment. Appears to be an extortion scam.
Datenquelle
bitcoinabuse
URL du site
date
10 avril 2020 vendredi. 12:19:10 UTC
type
blackmail scam
Escroc / abuseur
Templeton
pays
New Zealand
description
Email requesting 1900 bitcoins
Datenquelle
bitcoinabuse
URL du site
date
10 avril 2020 vendredi. 08:24:31 UTC
type
ransomware
Escroc / abuseur
Olivero Abernathy
pays
Norway
description
Pedido de 1900 bitcoins o hará público falso video entre mis contactos
Datenquelle
bitcoinabuse
URL du site
date
10 avril 2020 vendredi. 08:16:14 UTC
type
ransomware
Escroc / abuseur
Allix Destavola <[email protected]>
pays
South Africa
description
Attempt to extort a ransom.
Datenquelle
bitcoinabuse
URL du site
date
10 avril 2020 vendredi. 01:40:36 UTC
type
ransomware
Escroc / abuseur
pays
Mexico
description
From: Olivero Abernathy He starts with mentioning my old password. Says he placed a malware in the pornwebsite I visited, threatens to spread images if I do not pay $1900 in bitcoins.
Datenquelle
bitcoinabuse
URL du site
date
10 avril 2020 vendredi. 00:36:27 UTC
type
ransomware
Escroc / abuseur
pays
Netherlands
description
From: Olivero Abernathy He starts with mentioning my old password. Says he placed a malware in the pornwebsite I visited, threatens to spread images if I do not pay $1900 in bitcoins.
Datenquelle
bitcoinabuse
URL du site