Cryptscam Abuse Explorer

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Indirizzo wallet
bc1q4t9qfeft9wmlsccsc35syce9qevd644657sj9l
Numero di report
14
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
18 aprile 2020 sabato. 21:24:24 UTC
tipo
ransomware
abusatore/scammer
Brit smith
Stato/Paese
France
testo
ransomware
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2020 venerdì. 20:56:22 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
India
testo
𝗜 𝗻𝗲𝗲𝗱 𝘆𝗼𝘂𝗿 𝗳𝘂𝗹𝗹 𝗮𝘁𝘁𝗲𝗻𝘁𝗶𝗼𝗻 𝗳𝗼𝗿 𝘁𝗵𝗲 𝘂𝗽 𝗰𝗼𝗺𝗶𝗻𝗴 𝟮𝟰 𝗵𝗿𝘀, 𝗼𝗿 𝗜 𝘄𝗶𝗹𝗹 𝗺𝗮𝗸𝗲 𝘀𝘂𝗿𝗲 𝘆𝗼𝘂 𝘁𝗵𝗮𝘁 𝘆𝗼𝘂 𝗹𝗶𝘃𝗲 𝗼𝘂𝘁 𝗼𝗳 𝗲𝗺𝗯𝗮𝗿𝗿𝗮𝘀𝘀𝗺𝗲𝗻𝘁 𝗳𝗼𝗿 𝘁𝗵𝗲 𝗿𝗲𝘀𝘁 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗲𝘅𝗶𝘀𝘁𝗲𝗻𝗰𝗲
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2020 venerdì. 04:14:54 UTC
tipo
blackmail scam
abusatore/scammer
Stanton Valintine
Stato/Paese
Thailand
testo
Scammer from London, near Charing Station, I need your total attention for the upcoming 24 hrs, or I may make sure you that you live out of embarrassment for the rest of your life span. Hello there, you don't know me personally. But I know a lot of things about you. Your personal facebook contact list, mobile phone contacts along with all the virtual activity in your computer from past 158 days. And this includes, your masturbation video clips, which brings me to the primary reason why I am composing this specific mail to you.
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2020 giovedì. 20:32:30 UTC
tipo
blackmail scam
abusatore/scammer
Augustin Boufford
Stato/Paese
United States
testo
I got an email from this societal leach with my old password threatening and asking for money.
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2020 giovedì. 11:27:33 UTC
tipo
blackmail scam
abusatore/scammer
Brit Smit ([email protected])
Stato/Paese
Netherlands
testo
Required Purchase USD 2000 in bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2020 giovedì. 03:45:30 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Netherlands
testo
I received an email from this user. He is threatening to post a video of me and blackmailing me for 2000 usd worth of bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2020 mercoledì. 23:23:10 UTC
tipo
blackmail scam
abusatore/scammer
Aguste Farabella - [email protected] - bc1qp4l5ldmaw0l5u90qrtk004gwzrynurgy80gkwa
Stato/Paese
United States
testo
Sent me an email claiming to have sex videos on me Asked for 2000$ in bitcoin. He did mention a password I used to use long back which he probably got from some hack done a long time back and released on the net. To whoever reads this message out there, he doesn't actually have anything on you, report it and delete the message.
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2020 mercoledì. 22:28:01 UTC
tipo
blackmail scam
abusatore/scammer
Augustin Boufford
Stato/Paese
United States
testo
Sent an email with my user name and an old password. Asking for $1000 in bitcoins or else he will send “video” he has to 7 of my friends on my contact list.
fonte dei dati
bitcoinabuse
Url del sito
data
13 aprile 2020 lunedì. 06:50:02 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
India
testo
I installed a malware on the adult vids (sex site) site, and there's more, you visited this site to have fun (you know what I mean). Once you were there on the website, my malware took control of your browser. It started operating as a keylogger and remote desktop protocol which gave me acces to your webcam. Inmediately after that, my software collected your complete contacts from your Mesenger, FB, and email. I created a double-screen video. First part shows the video you were watching (you have a good tate lol . . .), and the second part displays the recording of your webcam. Precisely what should you do? Well, I believe, $1900 is a fair price for our little secret. You will make the payment through Bitcoin (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1q4t9qfeft9wmlsccsc35syce9qevd644657sj9l (It is case sensitive, so copy and paste it)
fonte dei dati
bitcoinabuse
Url del sito
data
12 aprile 2020 domenica. 21:35:33 UTC
tipo
ransomware
abusatore/scammer
Augustin Boufford <[email protected]
Stato/Paese
Spain
testo
E-mail came through, had one of my passwords. Said set up software on porn site, had webcam footage of me rubbing one out, and that if I gave them a 'donation' of 1900USD they wouldn't send it to friends, work colleagues etc. with the 'you have until tomorrow' thing. Not particularly tech savvy but knew to look the name up online first. Hope those with more tech knowledge can track the person/people responsible before they get someone with even less tech knowledge than myself and inform the authorities.
fonte dei dati
bitcoinabuse
Url del sito
data
12 aprile 2020 domenica. 19:27:27 UTC
tipo
ransomware
abusatore/scammer
"Augustin Boufford <[email protected]>"
Stato/Paese
Ireland
testo
E-mail came through, had one of my passwords. Said set up software on porn site, had webcam footage of me rubbing one out, and that if I gave them a 'donation' of 1900USD they wouldn't send it to friends, work colleagues etc. with the 'you have until tomorrow' thing. Not particularly tech savvy but knew to look the name up online first. Hope those with more tech knowledge can track the person/people responsible before they get someone with even less tech knowledge than myself and inform the authorities.
fonte dei dati
bitcoinabuse
Url del sito
data
12 aprile 2020 domenica. 05:25:37 UTC
tipo
blackmail scam
abusatore/scammer
Aguste Farabella
Stato/Paese
Hungary
testo
I started a game with him, im hunting him down He is living in London Near form Charing Cross Station Wifi hotspot Duncannon Street 449.
fonte dei dati
bitcoinabuse
Url del sito
data
11 aprile 2020 sabato. 07:56:57 UTC
tipo
blackmail scam
abusatore/scammer
Augustin Boufford ([email protected])
Stato/Paese
Argentina
testo
I installed a malware on the adult vids (sex site) site, and there's more, you visited this site to have fun (you know what I mean). Once you were there on the website, my malware took control of your browser. It started operating as a keylogger and remote desktop protocol which gave me acces to your webcam. Inmediately after that, my software collected your complete contacts from your Mesenger, FB, and email. I created a double-screen video. First part shows the video you were watching (you have a good tate lol . . .), and the second part displays the recording of your webcam. Precisely what should you do? Well, I believe, $1900 is a fair price for our little secret. You will make the payment through Bitcoin (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1q4t9qfeft9wmlsccsc35syce9qevd644657sj9l (It is case sensitive, so copy and paste it)
fonte dei dati
bitcoinabuse
Url del sito
data
11 aprile 2020 sabato. 00:06:44 UTC
tipo
blackmail scam
abusatore/scammer
Stanton Valentine
Stato/Paese
Brazil
testo
I'm receving threat from this sender [email protected] and I don't know this person at all. They want a payment for this Bitcoin Address bc1q4t9qfeft9wmlsccsc35syce9qevd644657sj9l
fonte dei dati
bitcoinabuse
Url del sito