Cryptscam Abuse Explorer

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Indirizzo wallet
bc1qanfgznk9l0zn2rrdyk9pau6w0lt5w872ec9xp8
Numero di report
10
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
18 aprile 2020 sabato. 21:17:24 UTC
tipo
blackmail scam
abusatore/scammer
Lauritz Handel <[email protected]>
Stato/Paese
United States
testo
Same as others reported here: "Very well, prepare yourself due to the fact I am going to move your entire world right now. I had a hazardous adware and spyware infect your own personal computer as well as record movie of YOU (using your webcam) whilst you browsed 'adult' sites. Here's one of your password <XXXXXXX: note basic grammatical error suggesting ESL> Nevertheless don't believe me? Respond 9 and I'll be randomly share your video with the people you recognize (Yes, I have got access to your contact list also). At this moment, what can I want to get this to entire thing disappear? Well, I have already talked about the deal in starting of the mail. Should you not fulfill it within Twenty four hrs, I'm going to create your life hell by delivering that video to Everyone you know. Your time begins right now"
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2020 venerdì. 20:48:09 UTC
tipo
blackmail scam
abusatore/scammer
Lauritz handel [email protected]
Stato/Paese
Netherlands
testo
𝗪𝗵𝗶𝗰𝗵 𝗶𝗻𝗰𝗹𝘂𝗱𝗲𝘀, 𝘆𝗼𝘂𝗿 𝗺𝗮𝘀𝘁𝘂𝗿𝗯𝗮𝘁𝗶𝗼𝗻 𝘃𝗶𝗱𝗲𝗼 𝗳𝗼𝗼𝘁𝗮𝗴𝗲, 𝘄𝗵𝗶𝗰𝗵 𝗯𝗿𝗶𝗻𝗴𝘀 𝗺𝗲 𝘁𝗼 𝘁𝗵𝗲 𝗺𝗮𝗶𝗻 𝗺𝗼𝘁𝗶𝘃𝗲 𝘄𝗵𝘆 𝗜 '𝗺 𝗰𝗼𝗺𝗽𝗼𝘀𝗶𝗻𝗴 𝘁𝗵𝗶𝘀 𝘀𝗽𝗲𝗰𝗶𝗳𝗶𝗰 𝗲𝗺𝗮𝗶𝗹 𝘁𝗼 𝘆𝗼𝘂. 𝗜 𝗵𝗮𝘃𝗲 𝗴𝗼𝘁 𝘁𝗵𝗲 𝗰𝗼𝗺𝗽𝗹𝗲𝘁𝗲 𝗿𝗲𝗰𝗼𝗿𝗱𝗶𝗻𝗴. 𝗜𝗳 𝗽𝗲𝗿𝗵𝗮𝗽𝘀 𝘆𝗼𝘂 𝗳𝗲𝗲𝗹 𝗜 𝗮𝗺 𝗳𝗼𝗼𝗹𝗶𝗻𝗴 𝗮𝗿𝗼𝘂𝗻𝗱, 𝘀𝗶𝗺𝗽𝗹𝘆 𝗿𝗲𝗽𝗹𝘆 𝗽𝗿𝗼𝗼𝗳 𝗮𝗻𝗱 𝗜 𝘄𝗶𝗹𝗹 𝗯𝗲 𝗳𝗼𝗿𝘄𝗮𝗿𝗱𝗶𝗻𝗴 𝘁𝗵𝗲 𝗽𝗮𝗿𝘁𝗶𝗰𝘂𝗹𝗮𝗿 𝗿𝗲𝗰𝗼𝗿𝗱𝗶𝗻𝗴 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘁𝗼 𝟳 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂 𝗿𝗲𝗰𝗼𝗴𝗻𝗶𝘇𝗲. 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗺𝗮𝗸𝗲 𝘆𝗼𝘂 𝗮 𝗼𝗻𝗲 𝘁𝗶𝗺𝗲, 𝗻𝗼 𝗻𝗲𝗴𝗼𝘁𝗶𝗮𝗯𝗹𝗲 𝗼𝗳𝗳𝗲𝗿. 𝗕𝘂𝘆 $ 𝟮𝟬𝟬𝟬 𝗶𝗻 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝗮𝗻𝗱 𝘀𝗲𝗻𝗱 𝗶𝘁 𝗼𝗻 𝘁𝗵𝗲 𝗯𝗲𝗹𝗼𝘄 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: 1FTc5RtjgE81Y**ceVDCSEhhM1hy2wodN5XV
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2020 venerdì. 02:05:02 UTC
tipo
blackmail scam
abusatore/scammer
Lauritz Handel <[email protected]>
Stato/Paese
United States
testo
Same as all of the above complaints. They have also used 3 other names all with the same bitcoin account #b***c1qhclajqvmkzyw4xlyxn5ayyms7n2p54fdu7lya6 [CASE sensitive, copy and paste it, and remove *** from it] Copy pasted from the email
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2020 giovedì. 19:42:17 UTC
tipo
sextortion
abusatore/scammer
Batien Powers. [email protected]
Stato/Paese
United States
testo
Told to have an old password and demanded 2000 bit coin. Threatened to release footage of a supposed sexual act committed to a list of people in my contact list.
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2020 martedì. 17:52:10 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Netherlands
testo
Can't copy the email, my name is then everywhere.
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2020 martedì. 00:06:00 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Mexico
testo
Email scam pretending having a pretty old password
fonte dei dati
bitcoinabuse
Url del sito
data
13 aprile 2020 lunedì. 23:47:35 UTC
tipo
blackmail scam
abusatore/scammer
Bastien Powers
Stato/Paese
Netherlands
testo
Blackmail 𝐌𝐨𝐬𝐭 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲, 𝐝𝐞𝐟𝐢𝐧𝐢𝐭𝐞𝐥𝐲 𝐧𝐨𝐭 𝐦𝐞𝐫𝐞𝐥𝐲 𝐖𝐞 𝐡𝐚𝐯𝐞 𝐠𝐨𝐭 𝐲𝐨𝐮𝐫 𝐚𝐜𝐜𝐨𝐮𝐧𝐭 𝐝𝐞𝐭𝐚𝐢𝐥𝐬, 𝐲𝐞𝐭 , 𝐢𝐧 𝐚𝐝𝐝𝐢𝐭𝐢𝐨𝐧 𝐲𝐨𝐮𝐫 𝐖𝐡𝐨𝐥𝐞 𝐯𝐢𝐝𝐞𝐨 𝐝𝐨𝐢𝐧𝐠 𝐝𝐢𝐫𝐭𝐲 𝐬𝐭𝐮𝐟𝐟 𝐰𝐡𝐞𝐧 𝐲𝐨𝐮 𝐥𝐨𝐨𝐤𝐞𝐝 𝐚𝐭 𝐭𝐡𝐚𝐭 𝐩𝐨𝐫𝐧𝐨𝐠𝐫𝐚𝐩𝐡𝐲 𝐰𝐞𝐛𝐬𝐢𝐭𝐞𝐬 (𝐲𝐨𝐮'𝐥𝐥 𝐫𝐞𝐜𝐨𝐠𝐧𝐢𝐳𝐞 𝐰𝐡𝐢𝐜𝐡 𝟏 𝐡𝐚) 𝐈𝐧 𝐜𝐚𝐬𝐞 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐭𝐡𝐢𝐧𝐤 𝐈 𝐚𝐦 𝐛𝐥𝐮𝐟𝐟𝐢𝐧𝐠, 𝐚𝐧𝐬𝐰𝐞𝐫 𝐛𝐚𝐜𝐤 𝐏𝐫𝐨𝐨𝐟 𝐚𝐧𝐝 𝐈 𝐦𝐨𝐬𝐭 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐰𝐢𝐥𝐥 𝐛𝐞 𝐦𝐚𝐢𝐥𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐦𝐚𝐠𝐧𝐢𝐟𝐢𝐜𝐞𝐧𝐭 𝐯𝐢𝐬𝐮𝐚𝐥 𝐭𝐨𝐰𝐚𝐫𝐝𝐬 𝟏𝟐 𝐚𝐬𝐬𝐨𝐜𝐢𝐚𝐭𝐞𝐝 𝐰𝐢𝐭𝐡 𝐲𝐨𝐮𝐫 𝐨𝐰𝐧 𝐫𝐚𝐧𝐝𝐨𝐦 𝐜𝐨𝐥𝐥𝐞𝐚𝐠𝐮𝐞𝐬 (𝐨𝐟 𝐜𝐨𝐮𝐫𝐬𝐞, 𝐈 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐟𝐮𝐫𝐭𝐡𝐞𝐫𝐦𝐨𝐫𝐞 𝐡𝐚𝐯𝐞 𝐚𝐜𝐜𝐞𝐬𝐬 𝐭𝐨𝐰𝐚𝐫𝐝𝐬 𝐲𝐨𝐮𝐫 𝐟𝐚𝐜𝐞𝐛𝐨𝐨𝐤 𝐚𝐬 𝐰𝐞𝐥𝐥 𝐚𝐬 𝐬𝐦𝐚𝐫𝐭𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬)
fonte dei dati
bitcoinabuse
Url del sito
data
13 aprile 2020 lunedì. 19:52:23 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Threatened using a password from years ago. Wanted $1000 in BTC.
fonte dei dati
bitcoinabuse
Url del sito
data
13 aprile 2020 lunedì. 10:49:24 UTC
tipo
sextortion
abusatore/scammer
Lauritz Handel <[email protected]>
Stato/Paese
Brazil
testo
Demanded 1900 USD saying they placed malware on my PC and have videos they’d release to my friends / family members, contacts from messenger and facebook. Used my husband's old email address and a password in the subject line.
fonte dei dati
bitcoinabuse
Url del sito
data
11 aprile 2020 sabato. 22:12:28 UTC
tipo
sextortion
abusatore/scammer
Bastien Powers, [email protected]
Stato/Paese
United States
testo
Demanded 1900 USD because allegedly they placed malware on my PC and have videos they’d release to my friends / family members. They used my email address and a very old, unsecure, password (last used over 10 years ago) in the subject line.
fonte dei dati
bitcoinabuse
Url del sito