Cryptscam Abuse Explorer

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Indirizzo wallet
1Kdsm5TZJGcKVKH6kMS7EigeC563ARUpmx
Numero di report
5
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
04 maggio 2020 lunedì. 04:48:01 UTC
tipo
sextortion
abusatore/scammer
Stafford Pacinelli
Stato/Paese
Canada
testo
Recorded me masterbating, wanted 3000 USD not to release to friends and family and "ruin my life". Absolutely not accurate!
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2020 mercoledì. 17:48:03 UTC
tipo
blackmail scam
abusatore/scammer
Abr
Stato/Paese
South Korea
testo
Cam recording scam
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2020 martedì. 21:22:27 UTC
tipo
ransomware
abusatore/scammer
Abramo Posa <[email protected]>
Stato/Paese
United States
testo
It is ransomware. I have the email in total. They say they put spyware on my computer and when I went to a porn site, it activated my camera and got me masturbating. they want $3500 in bitcoins, give the place I need to send it. They threaten to release it to my friends an family.
fonte dei dati
bitcoinabuse
Url del sito
data
11 aprile 2020 sabato. 21:42:58 UTC
tipo
blackmail scam
abusatore/scammer
Con Pacinelli
Stato/Paese
United Kingdom
testo
Provides an old password which was once used for my email and claims to have videos of me in a 'compromising situation'. This email reads exactly the same as all other sextortion emails, including the part that says "you've got a fine taste, lol....". Definitely fake, be aware of this.
fonte dei dati
bitcoinabuse
Url del sito
data
11 aprile 2020 sabato. 18:56:31 UTC
tipo
sextortion
abusatore/scammer
Abramo Posa <[email protected]>
Stato/Paese
Spain
testo
Ι αm αwαre xxxxxxxxxx οηe οf yοur ραssρhrαse. Leτs geτ sτrαιghτ το τhe ρurροse. Nοbοdy hαs cοmρeηsατed me το checκ yοu. Yοu mαy ηοτ κηοw me αηd yοu're ρrοbαbly τhιηκιηg why yοu αre geττιηg τhιs e mαιl? Ι ιηsταlled α sοfτwαre οη τhe 18+ νιds (αdulτ ροrη) web sιτe αηd dο yοu κηοw whατ, yοu νιsιτed τhιs sιτe το exρerιeηce fuη (yοu κηοw whατ Ι meαη). Wheη yοu were νιewιηg νιdeο clιρs, yοur web brοwser sταrτed ορerατιηg αs α Remοτe Desκτορ wιτh α κeylοgger whιch ρrονιded me αccessιbιlιτy το yοur dιsρlαy αs well αs web cαm. Ιmmedιατely αfτer τhατ, my sοfτwαre ρrοgrαm gατhered yοur eητιre cοηταcτs frοm yοur Messeηger,
fonte dei dati
bitcoinabuse
Url del sito