Cryptscam Abuse Explorer

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Indirizzo wallet
3AjyC49kXv4B2Tk2yVjYj7rf3YnNFLcbaF
Numero di report
2
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
11 aprile 2019 giovedì. 07:29:39 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Romania
testo
Claims to have installed malware and is monitoring and recording what the victim is doing. also claims to have recorded the victim in sexual activity and threatens to expose the victims actions on the Internet and to friends/family unless the victim pays money in bitcoins to the extortionist.
fonte dei dati
bitcoinabuse
Url del sito
data
04 aprile 2019 giovedì. 19:32:36 UTC
tipo
blackmail scam
abusatore/scammer
Grady Lucas <[email protected]>
Stato/Paese
United Kingdom
testo
"You probably noticed your device is acting strangely lately. That's because you downloaded a nasty software I created while you were browsing the Ƿornographic website... The software automatically: 1) Started your Ƈamera and begun recoding you, uploading the footage to my server... 2) Recording your device screen 3) Copied all your contact lists from mail program, facebook and your device chain 4) Started logging what you write" Etc. etc.
fonte dei dati
bitcoinabuse
Url del sito