Cryptscam Abuse Explorer

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Numero di report
7
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
15 aprile 2020 mercoledì. 11:03:57 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Thailand
testo
[email protected] made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!search "how to buy bitcoin" in Google). BTC Address: bc1q2yjpcw5q0f2ndt6qj0xnk25gysq8jv962slemf (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Brenda
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2020 martedì. 21:13:58 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Colombia
testo
This person claims to have my old password of mine and threatens to publish a supposed video that he made entering my camera where I see pornography ... the ridiculous thing about this is that I have never seen pornography, nor is that my password ... But the mail yes it did, which seems to me a threat to my privacy
fonte dei dati
bitcoinabuse
Url del sito
data
11 aprile 2020 sabato. 22:43:40 UTC
tipo
blackmail scam
abusatore/scammer
[email protected], Lyndsey Kleiman
Stato/Paese
United States
testo
Wanted $1900 via bitcoin. Has a very old email and password that I don’t use anymore.
fonte dei dati
bitcoinabuse
Url del sito
data
11 aprile 2020 sabato. 09:45:07 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Ecuador
testo
Said he has a password, that is really an old one, he mention he has some compromisory pictures and videos and if I dont deposit usd 1900 via bitcoin he will sent to all my contacts
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 21:04:21 UTC
tipo
blackmail scam
abusatore/scammer
Lyndsey Kleiman
Stato/Paese
United States
testo
An email with an old password, demanding $1,900
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 08:03:35 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Turkey
testo
This bitcoin address given to me to get 1900USD with an old password of mine to blackmailing to me. Be careful about it.
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 04:29:57 UTC
tipo
blackmail scam
abusatore/scammer
Lyndsey Kleiman [email protected]
Stato/Paese
India
testo
Sent me an email about one of my old passwords and asked for $1900. The email is nasty.
fonte dei dati
bitcoinabuse
Url del sito