Cryptscam Abuse Explorer

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Indirizzo wallet
bc1q2jfdj3qn6q3zgmgf7em2h3060wtsjc0endgnlu
Numero di report
6
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
17 aprile 2020 venerdì. 15:51:43 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Threatening to release all information about sites looked up, supposed self pleasuring viewed through my webcam, stating I must pay $2000 in bitcoin or information will be released to 3 random people from my contact list. This is the 2nd one I have received with the same statements just a different person. I have saved the emails if they are needed.
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2020 giovedì. 00:22:51 UTC
tipo
ransomware
abusatore/scammer
Antonetta Sidhu
Stato/Paese
United States
testo
[email protected]
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2020 mercoledì. 23:23:27 UTC
tipo
ransomware
abusatore/scammer
Geraldine Aladjem [email protected]
Stato/Paese
United States
testo
Ransom email. Had pswd for an old fb acct. Claimed he had masturbstion video and would forego sending it to my contacts jn exchange for $2k bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2020 mercoledì. 23:22:59 UTC
tipo
sextortion
abusatore/scammer
Silvia Labor ([email protected])
Stato/Paese
Mexico
testo
"It seems that, ___, is your pass word. I need your total attention for the upcoming 24 hrs, or I may make sure you that you live out of guilt for the rest of your existence. Hello, you don't know me personally. However I know pretty much everything regarding you. Your current facebook contact list, mobile phone contacts as well as all the online activity on your computer from previous 191 days. Consisting of, your masturbation video, which brings me to the primary motive why I am writing this e mail to you. (continues)"
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2020 mercoledì. 21:20:14 UTC
tipo
blackmail scam
abusatore/scammer
Carey Damuth <[email protected]>
Stato/Paese
Japan
testo
They blackmailed with leaked password (supposedly by Adobe in 2013).
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2020 mercoledì. 19:47:51 UTC
tipo
sextortion
abusatore/scammer
Nerte Salcedo <[email protected]>
Stato/Paese
Canada
testo
I'm aware, xxxx, is your password. I require 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. Hey, you don't know me. However I know just about everything concerning you. Your current facebook contact list, smartphone contacts along with all the virtual activity in your computer from previous 141 days. Which includes, your self pleasure video, which brings me to the primary motive why I 'm writing this particular e-mail to you. Well the previous time you visited the porn web sites, my malware ended up being activated inside your computer which ended up shooting a eye-catching video of your self pleasure act simply by activating your cam. (you got a unquestionably weird preference by the way lol)
fonte dei dati
bitcoinabuse
Url del sito