Cryptscam Abuse Explorer

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Indirizzo wallet
1MZB498CttSr9Vq9Kisnj3iswWcTM1C2A8
Numero di report
28
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
13 maggio 2020 mercoledì. 20:57:03 UTC
tipo
sextortion
abusatore/scammer
Leonora @ [email protected]
Stato/Paese
United States
testo
The usual threat to reveal my kinky videos to random people on my email/FB list unless I pay them in Bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
13 maggio 2020 mercoledì. 20:39:47 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Email claiming knows password and has video that will forward if bitcoin not paid
fonte dei dati
bitcoinabuse
Url del sito
data
13 maggio 2020 mercoledì. 20:26:46 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Turkey
testo
sent this to me (password is an old one, but I put xx instead just in case. I am aware, xx is your password. I need your total attention for the coming 24 hrs, or I may make sure you that you live out of shame for the rest of your existence. ... I want to make you a 1 time, non negotiable offer. Buy USD 2000 in bitcoin and send them to the below address: 13gWja2zr1Xpd7YHDYoMtp*CUf4ejovww25 [case-SENSITIVE so copy and paste it, and remove * from it] (If you don't understand how, lookup how to acquire bitcoin. Do not waste my precious time) If you send this particular 'donation' (let's call it that?). Immediately after that, I will go away for good and never make contact with you again. I will erase everything I have in relation to you. You may very well proceed living your ordinary day to day life with zero concern. You have 24 hours in order to do so. Your time begins as quickly you check out this mail. I have got an one of a kind program code that will notify me once you go through this e mail so don't attempt to act smart.
fonte dei dati
bitcoinabuse
Url del sito
data
13 maggio 2020 mercoledì. 19:47:10 UTC
tipo
ransomware
abusatore/scammer
Vasily [email protected]
Stato/Paese
Sweden
testo
Email began with "I now your password". And a really old password. In email this Vasily guy threatend to send emarrasing web cam videos of me to my contacts unless I purchased bitcoins. That I had been hacked. The regular bullshit.
fonte dei dati
bitcoinabuse
Url del sito
data
13 maggio 2020 mercoledì. 18:12:25 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Email with threats to release contact list with porn, demanding the purchase of bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
13 maggio 2020 mercoledì. 16:37:38 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Received an email with a very old password (which I no longer use) of mine stating they had hacked my webcam and were going to release footage to my contacts if I didn't pay them US$2000.
fonte dei dati
bitcoinabuse
Url del sito
data
13 maggio 2020 mercoledì. 16:13:56 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Threatening and abusive email and wanting money
fonte dei dati
bitcoinabuse
Url del sito
data
13 maggio 2020 mercoledì. 15:14:38 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
I have received an email from [email protected] stating that they have access to my computer, FB contacts (I don't have FB), and all digital activity for the past 118 days. Address may appear as "1MZB498CttSr9V*q9Kisnj3iswWcTM1C2A8".
fonte dei dati
bitcoinabuse
Url del sito