Cryptscam Abuse Explorer

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Numero di report
6
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
05 aprile 2019 venerdì. 09:23:23 UTC
tipo
sextortion
abusatore/scammer
Scammer
Stato/Paese
Switzerland
testo
Scam email, Allegedly hacked camera and attempt for sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
04 aprile 2019 giovedì. 02:16:09 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
Canada
testo
I created a clip showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the m ouse, I can send this clip to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. Picture how this will affect your social life and the relationships with your loved ones! If you want to avoid this, transfer the amount of $720 (USD) to my bitcoin address (if you do not know how to do this, use Google or bing: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KuAR7Vh2kYPQENAG6JbrmnGYySmUcLtu4 After getting the payment, I will delete the video clip and you will never hear me again. I give you 24 hours to pay. When you opened this message a timer activated and is now counting on my server. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any blunders.
fonte dei dati
bitcoinabuse
Url del sito
data
03 aprile 2019 mercoledì. 19:53:41 UTC
tipo
blackmail scam
abusatore/scammer
1KuAR7Vh2kYPQENAG6JbrmnGYySmUcLtu4
Stato/Paese
United States
testo
says hacked a driver to continuing capture camera and will distribute if not paying the required $650
fonte dei dati
bitcoinabuse
Url del sito
data
03 aprile 2019 mercoledì. 16:43:38 UTC
tipo
ransomware
abusatore/scammer
unkown
Stato/Paese
United States
testo
If you want to prevent this, transfer the amount of $650 (USD) to my bitcoin address (if you do not know how to do this, use Google or bing: "Buy Bitcoin").
fonte dei dati
bitcoinabuse
Url del sito
data
03 aprile 2019 mercoledì. 13:50:44 UTC
tipo
blackmail scam
abusatore/scammer
uses victim's email address
Stato/Paese
United States
testo
Threatens, demands bitcoin payment
fonte dei dati
bitcoinabuse
Url del sito
data
03 aprile 2019 mercoledì. 09:15:06 UTC
tipo
sextortion
abusatore/scammer
agora
Stato/Paese
United Kingdom
testo
Received the standard sextortion email, claiming I was filmed while satisfying myself with porn. This is the BTC address - 1KuAR7Vh2kYPQENAG6JbrmnGYySmUcLtu4
fonte dei dati
bitcoinabuse
Url del sito