Cryptscam Abuse Explorer

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Indirizzo wallet
bc1qajpljtwx7t7shx2tlehun8y2xuprt9mnhcu8vj
Numero di report
12
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
17 aprile 2020 venerdì. 03:22:27 UTC
tipo
sextortion
abusatore/scammer
[email protected] (Vernen Ames)
Stato/Paese
Japan
testo
he/she sendme a message with one password and say .. if i don´t pay US 2000 in bitcoins he/she send a masturbate video al facebook friends
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2020 venerdì. 02:54:19 UTC
tipo
sextortion
abusatore/scammer
Barbabra Casto <[email protected]>
Stato/Paese
Czech Republic
testo
Hello, you do not know me. However I know a lot of things regarding you. Your fb contact list, mobile phone contacts along with all the online activity in your computer from past 113 days. Which includes, your masturbation video clips, which brings me to the primary motive why I 'm writing this specific e mail to you. Well the previous time you went to the sexually graphic online sites, my spyware ended up being triggered inside your computer system which ended up saving a eye-catching footage of your self pleasure play by triggering your cam. (you got a really weird preference btw lmfao) I own the full recording. If you feel I 'm fooling around, simply reply proof and I will be forwarding the particular recording randomly to 11 people you're friends with. It could end up being your friend, co workers, boss, parents (I'm not sure! My software program will randomly choose the contacts). Would you be capable to gaze into anyone's eyes again after it? I doubt that...
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2020 giovedì. 17:26:41 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
El Salvador
testo
he/she sendme a message with one password and say .. if i don´t pay US 2000 in bitcoins he/she send a masturbate video al facebook friends
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2020 giovedì. 12:59:20 UTC
tipo
sextortion
abusatore/scammer
Charmion Romaine [email protected]
Stato/Paese
Germany
testo
Transfer $1000 in btc to the following address (remove***from it): bc1***qve05acfy6q4se2t90v6lxu9pnu9yqeyxmdvjfs You may be asking yourself why the hell would you do that? Very well, prepare yourself simply because I am going to move your world today. I had a serious adware infect your pc and record video clip of YOU (using your web camera) while you browsed 'adult' websites. Here's one of your code XXXXXXXXXXXXX Nonetheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, I've access to your address book also). Currently, what do I want to get this to entire thing fade away? Well, I have already talked about the offer in starting of the e-mail. If you do not fulfill it within Twenty four hours, I'm going to make your life nightmare by mailing that video to Everybody you know. Your time starts now.
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2020 giovedì. 07:12:44 UTC
tipo
sextortion
abusatore/scammer
Charmion Romaine
Stato/Paese
Germany
testo
He says he will release a record video clip of me while you browsed 'adult' websites.
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2020 mercoledì. 23:04:59 UTC
tipo
sextortion
abusatore/scammer
[email protected] "Merralee Schultz"
Stato/Paese
New Zealand
testo
This person stated they had my password and that they have my fb contact lists. Continued to say that they have a masturbation video from their malware being activated in my pc. Threatened to send this 'video' to all my contact lists if I don't send them any bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2020 mercoledì. 22:26:31 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Received an email blackmailing me from Vernen Ames ([email protected]) requesting that I send him USD 2000 in bitcoin or he would send supposedly bad videos of me to my friends and family. This person claims to have my email and passwords (although is an old password, that I don't use anymore).
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2020 mercoledì. 22:19:20 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Brazil
testo
This person is trying to receive money blackmail with this text: I require your total attention for the the next Twenty-four 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
15 aprile 2020 mercoledì. 21:18:27 UTC
tipo
sextortion
abusatore/scammer
Niles Colangelo
Stato/Paese
United States
testo
I received an email to from Niles Colangelo ([email protected]) requesting that I send him USD 2000 in bitcoin or he would send supposedly bad videos of me to my friends and family. This person claims to have my email and passwords. He gave an old password I no longer use. This is blackmail plain and simple. I can send you a copy of the actual email if you need it.
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2020 mercoledì. 21:00:19 UTC
tipo
ransomware
abusatore/scammer
Glennis Rodman <[email protected]>
Stato/Paese
Turkey
testo
sextortion mail
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2020 mercoledì. 20:15:32 UTC
tipo
sextortion
abusatore/scammer
Guy Shelton
Stato/Paese
Belgium
testo
Email stating having access to my contacts and will send incriminating material to people I know unless $2000 Bitcoins are pais
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2020 mercoledì. 19:08:10 UTC
tipo
sextortion
abusatore/scammer
Charmion Romaine [email protected]
Stato/Paese
Ireland
testo
This is the second email I have received today. I reported the first and the contents refer to having access to my network and contacts and will send incriminating material to people I know unless I purchase $2000 worth of Bitcoin. Please report
fonte dei dati
bitcoinabuse
Url del sito