Cryptscam Abuse Explorer

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Numero di report
8
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
16 febbraio 2021 martedì. 17:56:47 UTC
tipo
blackmail scam
abusatore/scammer
Lucias Mellor <[email protected]>
Stato/Paese
Netherlands
testo
Blackmailing the $xxxx for the password and another information sharing prevention.
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2021 martedì. 16:36:21 UTC
tipo
blackmail scam
abusatore/scammer
Lucias Mellor <[email protected]>
Stato/Paese
Netherlands
testo
Blackmailing the $xxxx for the password and another information sharing prevention.
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2021 martedì. 16:34:51 UTC
tipo
blackmail scam
abusatore/scammer
Lucias Mellor <[email protected]>
Stato/Paese
Finland
testo
Blackmailing the $xxxx for the password and another information sharing prevention.
fonte dei dati
bitcoinabuse
Url del sito
data
29 maggio 2020 venerdì. 04:22:59 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Argentina
testo
Well the previous time you visited the porno web sites, my spyware ended up being activated inside your personal computer which ended up shooting a lovely video of your masturbation act by activating your cam. (you got a seriously strange taste by the way lmao) I have got the whole recording. Just in case you think I am fooling around, just reply proof and I will be forwarding the particular recording randomly to 3 people you recognize. It may end up being your friend, co workers, boss, parents (I'm not sure! My software program will randomly select the contacts). Will you be capable to look into anyone's eyes again after it? I doubt it... Nonetheless, doesn't necessarily have to be that path. I'm going to make you a 1 time, no negotiable offer. Get USD 2000 in bitcoin and send it to the below address: b***c1q7ghjz0l0xzfd5tprgkd0vsxmzyg5gkx60p3w0t [CASE-SENSITIVE so copy and paste it, and remove *** from it] (If you don't understand how, google how to purchase bitcoin. Do not waste my important time) If you send out this 'donation' (let's call this that?). After that, I will disappear for good . and under no circumstances get in touch with you again. I will remove everything I have concerning you. You may keep on living your current regular day to day lifestyle with no concern. You've 24 hours to do so. Your time will begin as quickly you go through this e-mail. I have an unique code that will inform me once you see this email so don't attempt to act smart.
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2020 venerdì. 12:01:09 UTC
tipo
ransomware
abusatore/scammer
Bunny Hardacre
Stato/Paese
Australia
testo
Tried to make me pay 2000 in Bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2020 venerdì. 06:58:35 UTC
tipo
blackmail scam
abusatore/scammer
Seana Inge <[email protected]>
Stato/Paese
Norway
testo
I need your 100% attention for the next Twenty-four hours, or I will certainly make sure you that you live out of shame for the rest of your life.
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2020 venerdì. 03:13:46 UTC
tipo
blackmail scam
abusatore/scammer
Arin Cogswell ([email protected])
Stato/Paese
Singapore
testo
Similar report to what I filed yesterday on sender of Hyacinthia Rossi. Blackmailer indicated that they have my entire facebook contact list, phone contacts plus all the digital activity on my computer from previous 156 days. Threaten to so call expose whatever videos they have of me and said this will go away if I made a contribution of $2000.
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2020 giovedì. 22:19:25 UTC
tipo
sextortion
abusatore/scammer
Gifford Sigalot <[email protected]>
Stato/Paese
United Kingdom
testo
Demanded £2000 if i didn't pay within 24h they would send explicit video of me to my friends. They was very vague and refereed to an old password.
fonte dei dati
bitcoinabuse
Url del sito