Cryptscam Abuse Explorer

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Numero di report
143
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
20 giugno 2022 lunedì. 14:14:40 UTC
tipo
blackmail scam
abusatore/scammer
Unsure
Stato/Paese
United States
testo
Trying to blackmail money after apparently recording 'sex acts' through webcam
fonte dei dati
bitcoinabuse
Url del sito
data
20 giugno 2022 lunedì. 13:36:49 UTC
tipo
sextortion
abusatore/scammer
client-ip=103.228.34.11
Stato/Paese
United States
testo
Regular case: .... Here is my bitcoin wallet for your reference: 1K8g3n8Z9t265pMYuhpKc8jfmPS6cY7Qcr From now on, you have only 48 hours and countdown has started once you opened this very email (in other words, 2 days).
fonte dei dati
bitcoinabuse
Url del sito
data
20 giugno 2022 lunedì. 11:36:55 UTC
tipo
blackmail scam
abusatore/scammer
Received: from [197.218.99.38]
Stato/Paese
United States
testo
However, don't worry, there is still a way to resolve this: You need to carry out a $1490 USD transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer), hence upon receiving the transaction, I will proceed with deleting all the filthy videos with you in main role. Afterwards, we can forget about this unpleasant accident. Furthermore, I guarantee that all the malicious software will also be erased from your devices and accounts. Mark my words, I never lie. That is a great bargain with a low price, I assure you, because I have spent a lot of effort while recording and tracking down all your activities and dirty deeds during a long period of time. In case if you have no idea how to buy and transfer bitcoins - feel free to check the related info on the internet. Here is my bitcoin wallet for your reference: 1K8g3n8Z9t265pMYuhpKc8jfmPS6cY7Qcr
fonte dei dati
bitcoinabuse
Url del sito