Cryptscam Abuse Explorer

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Indirizzo wallet
bc1q40q6pdaqd2ajj8gq90rzvj9pcvkvcw7dhc3q0e
Numero di report
10
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
08 maggio 2020 venerdì. 00:07:23 UTC
tipo
blackmail scam
abusatore/scammer
Petronia Iwasaki, [email protected]
Stato/Paese
Netherlands
testo
Same as the other reports, i got an e-mail claiming to have my facebook password (they send an old one that i don't use anymore), and saying that if i didin't sent bitcoins to this account they were going to send an alleged video of me masturbating (which i know for a fact doesn't exist) to my contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
18 aprile 2020 sabato. 02:58:17 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
I require your total attention for the up coming 24 hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your lifetime. Hello, you don't know me personally. Yet I know nearly anything concerning you. Your personal facebook contact list, phone contacts along with all the virtual activity in your computer from previous 144 days. etc
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2020 venerdì. 19:38:00 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
I am aware, miasalinas, is your password. I require your full attention for the the next 24 hours, or I may make sure you that you live out of guilt for the rest of your life span. Hello there, you do not know me personally. Yet I know nearly anything concerning you. Your present facebook contact list, phone contacts and all the digital activity on your computer from past 116 days. Consisting of, your masturbation video footage, which brings me to the main reason why I am composing this specific email to you. Well the previous time you went to see the porno web sites, my malware ended up being triggered inside your computer which ended up documenting a lovely video of your self pleasure play simply by activating your cam. (you got a tremendously weird taste by the way haha)
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2020 venerdì. 17:26:21 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Turkey
testo
Biliyorum, ........, şifreniz. Önümüzdeki 24 saat boyunca tüm dikkatini istiyorum, yoksa varlığının geri kalanında utanç içinde yaşamanı sağlayabilirim. Merhaba, beni tanımıyorsun. Yine de senin hakkında her şeyi biliyorum. Mevcut fb kişi listesi, cep telefonu kişileri yanı sıra son 138 gün içinde bilgisayarınızdaki tüm sanal etkinlik. Bu da dahil, kendi zevkvideo çekiminiz de dahil, bu da beni bu e-postayı sana neden yazdığımın ana sebebine getiriyor.
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2020 venerdì. 17:19:07 UTC
tipo
blackmail scam
abusatore/scammer
suistimal konusunu anlamadım
Stato/Paese
Turkey
testo
nereden alındğı belli olmayan eski bir şifremi tehdit unsuru olarak sunuyor ve aşağıda yer alan bitcoin adresine ödememi istiyor b***c1q40q6pdaqd2ajj8gq90rzvj9pcvkvcw7dhc3q0e [CASE-SENSITIVE, kopyala ve yapıştır, ve kaldırmak *** ondan]
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2020 venerdì. 07:54:49 UTC
tipo
blackmail scam
abusatore/scammer
Kerr Crawford
Stato/Paese
United States
testo
"I require your full attention for the up coming Twenty-four hrs, or I will certainly make sure you that you live out of guilt for the rest of your existence. ... Purchase USD 2000 in bitcoin and send it to the down below address: b***c1q40q6pdaqd2ajj8gq90rzvj9pcvkvcw7dhc3q0e [CASE-sensitive, copy and paste it, and remove *** from it] "
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2020 venerdì. 07:35:11 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Switzerland
testo
The blackmailer states that the victim's device was allegedly infected with a keylogger and that he therefore has intimate video recordings. In order to prevent publication, the victim is forced to transfer money to a Bitcoin account.
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2020 venerdì. 02:20:43 UTC
tipo
sextortion
abusatore/scammer
Petronia iwasaki
Stato/Paese
Mali
testo
Menace de divulguer
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2020 giovedì. 23:53:03 UTC
tipo
sextortion
abusatore/scammer
Natalee Zak
Stato/Paese
Ecuador
testo
I'm aware, *****, is your password. I need your full attention for the upcoming Twenty-four hours, or I will make sure you that you live out of guilt for the rest of your existence. Hi, you do not know me. But I know all the things regarding you. All of your fb contact list, mobile phone contacts as well as all the online activity in your computer from previous 156 days.
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2020 giovedì. 20:25:02 UTC
tipo
sextortion
abusatore/scammer
Email
Stato/Paese
Belgium
testo
Typical old password sextortion
fonte dei dati
bitcoinabuse
Url del sito