Cryptscam Abuse Explorer

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Numero di report
7
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
16 aprile 2020 giovedì. 16:59:40 UTC
tipo
ransomware
abusatore/scammer
Sheff Bronars
Stato/Paese
United States
testo
Same Scam as the others
fonte dei dati
bitcoinabuse
Url del sito
data
13 aprile 2020 lunedì. 20:55:27 UTC
tipo
blackmail scam
abusatore/scammer
cindee meurer
Stato/Paese
Turkey
testo
I was asked money for them not sharing my screen with the records they had about me. ''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''
fonte dei dati
bitcoinabuse
Url del sito
data
11 aprile 2020 sabato. 20:33:33 UTC
tipo
blackmail scam
abusatore/scammer
Cindee Meurer
Stato/Paese
United Kingdom
testo
Number 2 chοιce wοuld be το cοmρeηsατe me $ 1900. We wιll cαll ιτ α dοηατιοη. Theη, Ι wιll ιηsταηταηeοusly elιmιηατe yοur νιdeο recοrdιηg. Yοu cαη cοητιηue οη wιτh yοur wαy οf lιfe lικe τhιs ηeνer hαρρeηed αηd yοu wοuld ηeνer heαr bαcκ αgαιη frοm me. βTC Address το seηd το: 15ZmE4XJ1BFE2yF21J8qxNJxzSczWksmvY
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 00:58:47 UTC
tipo
blackmail scam
abusatore/scammer
Cindee Meurer
Stato/Paese
Brazil
testo
Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1q4s0qhskjg6wy9kdk7up0g8uqqcfut656ql5hxn (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. Cindee
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2020 giovedì. 22:10:26 UTC
tipo
blackmail scam
abusatore/scammer
Sheff Bronars
Stato/Paese
United States
testo
Same scam as posted by others here
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2020 giovedì. 22:02:34 UTC
tipo
ransomware
abusatore/scammer
Deward Mekalanos
Stato/Paese
United States
testo
Threatening to send content to my contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2020 giovedì. 20:41:27 UTC
tipo
blackmail scam
abusatore/scammer
Cindee Meurer
Stato/Paese
Israel
testo
Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1q4s0qhskjg6wy9kdk7up0g8uqqcfut656ql5hxn (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. Cindee
fonte dei dati
bitcoinabuse
Url del sito