Cryptscam Abuse Explorer

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Indirizzo wallet
bc1qay8asf9ln8fcxdew372e4h3q69rh8xsvcfsgl8
Numero di report
5
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
16 aprile 2020 giovedì. 23:56:51 UTC
tipo
ransomware
abusatore/scammer
Bernd Dishington
Stato/Paese
United States
testo
Also named Jerry Boghdoyan, same asshole tried to do this to me yesterday on 15 April 2020. Tried to threaten me with exposing video of me and bribe me to pay 2000 in bitcoin. I want his real information and location.
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2020 giovedì. 14:48:14 UTC
tipo
sextortion
abusatore/scammer
Peterus Pung
Stato/Paese
United States
testo
Scam through e-mail
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2020 giovedì. 14:42:22 UTC
tipo
blackmail scam
abusatore/scammer
Peterus Pung <[email protected]>
Stato/Paese
United States
testo
Sent me an email saying he has my password, my contacts list and has a video of me masturbating in front of my webcam. He requested 2000 dollars in Bitcoin to this address.
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2020 mercoledì. 21:45:58 UTC
tipo
blackmail scam
abusatore/scammer
Koral Monaghan <[email protected]>
Stato/Paese
Israel
testo
sent this email: I am aware, , is your password. I require your full attention for the the next Twenty-four hrs, or I may make sure you that you live out of guilt for the rest of your lifetime. Hello, you do not know me. Yet I know a lot of things about you. Your current fb contact list, mobile phone contacts along with all the digital activity in your computer from past 132 days. and so on...
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2020 mercoledì. 21:32:46 UTC
tipo
ransomware
abusatore/scammer
bc1qay8asf9ln8fcxdew372e4h3q69rh8xsvcfsgl8
Stato/Paese
New Zealand
testo
I need your full attention for the the next Twenty-four hrs, or I may make sure you that you live out of shame for the rest of your life. Hi, you do not know me personally. Yet I know pretty much everything regarding you. Your fb contact list, mobile phone contacts as well as all the virtual activity on your computer from previous 152 days. Including, your self pleasure video clips, which brings me to the main motive why I 'm crafting this particular mail to you.
fonte dei dati
bitcoinabuse
Url del sito