Cryptscam Abuse Explorer

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Numero di report
6
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
17 aprile 2020 venerdì. 15:37:59 UTC
tipo
sextortion
abusatore/scammer
Christen Lacerda ( [email protected] )
Stato/Paese
Italy
testo
Want's 2000$ in bitcoin within 25hrs. Threat to share compromising video made by your own webcam. Scammer
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2020 venerdì. 09:13:48 UTC
tipo
sextortion
abusatore/scammer
Stanislas Urdang ([email protected])
Stato/Paese
Netherlands
testo
I'm aware, (xxxxxxxxxxxx) is your password. Hi, you don't know me personally. Yet I know all the things concerning you. Your current facebook contact list, phone contacts as well as all the online activity in your computer from past 123 days. Consisting of, your masturbation video footage, which brings me to the primary motive why I am composing this particular mail to you. (Then the mail continues with regular extortion tone, demanding a payment of 2000 dollars in bitcoin to given address.)
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2020 venerdì. 04:13:51 UTC
tipo
sextortion
abusatore/scammer
Jakob Nugent [email protected]
Stato/Paese
Australia
testo
Threatening to share inappropriate videos/images if I don't transfer money to a Bitcoin account
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2020 venerdì. 02:52:23 UTC
tipo
ransomware
abusatore/scammer
Georgena Noyes
Stato/Paese
Australia
testo
Has listed an old password and says has all my contacts, phone access, and will upliad incriminating photos if ransom not paid in bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2020 giovedì. 23:53:48 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
Demand for money to prevent release of supposed "compromising" videos. Dustin Kasprzyk [email protected] bc1q6zrsjpqp5hluczzva5vxywjdsy2zgeteej9hsn
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2020 giovedì. 17:41:05 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Mexico
testo
I am aware, xxxxxxx, is your password. I need your complete attention for the coming 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. Yet I know all the things regarding you. Your entire fb contact list, mobile phone contacts and all the digital activity on your computer from past 135 days. Consisting of, your self pleasure video footage, which brings me to the primary reason why I am crafting this particular e mail to you. Well the previous time you went to the sexually graphic webpages, my malware was activated in your pc which ended up saving a beautiful video clip of your masturbation act simply by activating your cam. (you got a exceptionally unusual preference by the way lmfao) I have got the whole recording. In the case you think I 'm messing around, just reply proof and I will be forwarding the recording randomly to 4 people you're friends with.
fonte dei dati
bitcoinabuse
Url del sito