Cryptscam Abuse Explorer

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Indirizzo wallet
1DNZ7R4VzTdPaVTVJkZ9ac9hatJrQfbQDb
Numero di report
24
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
05 agosto 2019 lunedì. 08:31:51 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Trojan virus in my devices so they have control over my accounts etc. Demanding $500 in bitcoin in 72 hours from the second I opened the email or they would send videos of me "satisfying" myself to friends and family.
fonte dei dati
bitcoinabuse
Url del sito
data
05 agosto 2019 lunedì. 07:55:39 UTC
tipo
sextortion
abusatore/scammer
Lizard Squad <[email protected]>
Stato/Paese
United Kingdom
testo
And yet another to ignore / spam
fonte dei dati
bitcoinabuse
Url del sito
data
05 agosto 2019 lunedì. 06:50:05 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Sending me stuff saying they can see what I do on my phone and has been watching me. Would send my contacts videos of me if I don’t send money.
fonte dei dati
bitcoinabuse
Url del sito
data
04 agosto 2019 domenica. 22:40:23 UTC
tipo
ransomware
abusatore/scammer
Lizard squad via [email protected]
Stato/Paese
United Kingdom
testo
Trojan virus full access over computer. Can see everything on screen, can turn on my camera and microphone without my knowledge. Will send a video of me “satisfying [myself] in the left half of the screen and in the right half you see the video [i] have watched” to all my email contacts and people I message. I must pay $500 bitcoin in 72 hours and must not tell anyone or else videos get distributed.
fonte dei dati
bitcoinabuse
Url del sito