Cryptscam Abuse Explorer

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Numero di report
5
Bilancio del wallet
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Totale ricevuto
 BTC → 
Numero di transazioni
data
15 aprile 2020 mercoledì. 19:28:38 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
The email is from Kalle Dalrymple ([email protected]) requesting $2000 in bitcoin in 24 hours. The full number of the bitcoin address is blocked out unless I copy & paste it, which I will not do (this is what displays in the email: bc1***que52qw5dlqyd6l3yz02m8v2wm2s56kcgk2fn7j) . Previous abuses are also reported when I google the email address in the last five days for accounts bc1q6tl3lyyutmcdehrnmjkdfeve4flhxsj837fsyf & bc1q3gxntvqyw6lwzc4p5leepd4ygvv6dzmwdsfzyg. This scammer stated he has all my information from my computer for the last 164 days including my porno history & a video of me masturbating by camera (neither of which could actually be possible) & will forward the video to 11 people i know if I don't pay. The strange part is that he states he knows my password & while he does not, he does display an old password that I used many years ago, but no longer use.
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 17:30:31 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
France
testo
Claims to have installed a malware on an adult site and to have a video plus contact details of relatives, asks for $1900. Also goes by the name of kalle dalrymple.
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 17:27:19 UTC
tipo
sextortion
abusatore/scammer
fake name
Stato/Paese
United States
testo
Same as above: splitscreen video sent to contacts if no money. Had the extra flair of including my go to garbage password that has been in use for about a decade and been compromised in who knows how many data breaches.
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 15:40:20 UTC
tipo
sextortion
abusatore/scammer
do not know
Stato/Paese
Bosnia and Herzegovina
testo
asked to pay 4900 $ or a split screen porn video made by my hacked camera will be sent to all my contacts. signed with Thorsten Giebfried
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 14:38:31 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United Kingdom
testo
Threat to show sensitive info to contacts unless $3900 paid into above account
fonte dei dati
bitcoinabuse
Url del sito