Cryptscam Abuse Explorer

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Wallet adresse
bc1qnyhh3wz5480fz8wmnp3v52w2ukxpa4gm860pth
Signaler le numéro
6
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
13 mai 2020 mercredi. 02:33:43 UTC
type
sextortion
Escroc / abuseur
Viki tringali
pays
Argentina
description
They know my mail and my Facebook pasword and claim that they have sex videos of mine
Datenquelle
bitcoinabuse
URL du site
date
15 avril 2020 mercredi. 22:28:16 UTC
type
sextortion
Escroc / abuseur
Ralina Gelber
pays
United States
description
Wanted $2000 bitcoin
Datenquelle
bitcoinabuse
URL du site
date
15 avril 2020 mercredi. 19:26:11 UTC
type
ransomware
Escroc / abuseur
Ralina Gelber
pays
France
description
Sextorsion I'm going to make you a 1 time, non negotiable offer. Purchase $ 2000 in bitcoin and send them to the listed below address: bc1***quknqdj97x9qydzh6f3fvmq5lxcutk3m4np7r5r [case-SENSITIVE, copy & paste it, and remove *** from it] (If you don't know how, google how to purchase bitcoin. Do not waste my precious time) If you send this 'donation' (we will call it that?). After that, I will vanish and never contact you again. I will delete everything I've got in relation to you. You may continue living your normal day to day lifestyle with absolutely no fear.
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 01:20:43 UTC
type
sextortion
Escroc / abuseur
Viki tringali
pays
United States
description
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: bc1qnyhh3wz5480fz8wmnp3v52w2ukxpa4gm860pth (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. Viki
Datenquelle
bitcoinabuse
URL du site
date
10 avril 2020 vendredi. 15:39:25 UTC
type
sextortion
Escroc / abuseur
Ralina Gelber
pays
United Kingdom
description
Email containing my old password and asking for money.
Datenquelle
bitcoinabuse
URL du site
date
10 avril 2020 vendredi. 01:06:17 UTC
type
sextortion
Escroc / abuseur
Ralina Gelber
pays
United States
description
I received a sextortion email from [email protected] within hours of accessing Xfinity.com. The scammer used my actual Xfinity password as 'proof' of having hacked my computer and taken explicit videos (which don't exist) through my webcam (which is covered). I accessed Xfinity.com after receiving the scam to change my password and their website prompted me to do so, so the company became aware of the compromise.
Datenquelle
bitcoinabuse
URL du site