Cryptscam Abuse Explorer

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Indirizzo wallet
bc1qchwuqkma3cgfuvj54ewvjf5kll3kmnygy4zpgm
Numero di report
12
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
03 maggio 2020 domenica. 05:59:28 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Threatening to send video of me masturbating to fb contacts if I don’t send bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
20 aprile 2020 lunedì. 17:14:48 UTC
tipo
blackmail scam
abusatore/scammer
Menard Morton
Stato/Paese
Germany
testo
Blackmails the client saying that they will send a private clip from the client's webcam to their relatives or friends if bitcoin is not transferred within 24 hours. Claims that they have a 'special' code to detect when the client opens the email.
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2020 venerdì. 04:09:56 UTC
tipo
ransomware
abusatore/scammer
Menard Morton [email protected]
Stato/Paese
United States
testo
Email sent saying they know my pwd and they have video of me doing bad things I know it's a lie cuz I don't have a camera
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2020 mercoledì. 19:45:00 UTC
tipo
blackmail scam
abusatore/scammer
Honaria Esty email: [email protected]
Stato/Paese
Netherlands
testo
Same as previous. Send USD 2.000,- in bitcoin or they will send video to phone contacts
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2020 mercoledì. 18:30:42 UTC
tipo
blackmail scam
abusatore/scammer
Menard Morton
Stato/Paese
Netherlands
testo
Sends email that you need to transfer USD 2000 in bitcoin to the following address: bc1qen4a8tq6xt9z65ty6plwxtf0y3xtlrxvyxt2xd or will send out masturbation video because he has your phone contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2020 martedì. 19:31:55 UTC
tipo
blackmail scam
abusatore/scammer
Menard Morton or [email protected]
Stato/Paese
United States
testo
Sent a super weird email stating that unless I pay .5 btc, they will release videos of my internet history and of videos of me masturbating to random contacts. They included an old password, which I don't use on anything anymore.
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2020 martedì. 15:34:36 UTC
tipo
blackmail scam
abusatore/scammer
Menard Morton
Stato/Paese
Sweden
testo
Blackmail says he has password and explicit video of you and threatens to send it to random fb friends unless you send him 0.5 bitcoins
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2020 martedì. 02:50:21 UTC
tipo
blackmail scam
abusatore/scammer
Menard Morton, [email protected]
Stato/Paese
United States
testo
Threatening to send video from my webcam, and he potentially has one of my passwords, which he sent as an example.
fonte dei dati
bitcoinabuse
Url del sito
data
13 aprile 2020 lunedì. 22:48:42 UTC
tipo
ransomware
abusatore/scammer
Menard Morton
Stato/Paese
Egypt
testo
Sent me an email threatening me to publish photos taken for me through my Webcam
fonte dei dati
bitcoinabuse
Url del sito
data
13 aprile 2020 lunedì. 13:42:04 UTC
tipo
ransomware
abusatore/scammer
Katti obermeyer
Stato/Paese
Canada
testo
Same as last report. Pay 1900 in bitcoin or release images
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 20:32:54 UTC
tipo
ransomware
abusatore/scammer
Menard Morton - [email protected]
Stato/Paese
Brazil
testo
This person says he knows my password and he installed a malware in an adult website and is asking me to pay $1900 in this bitcoin address. If I don't do it he will send videos of me to my contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 18:20:47 UTC
tipo
sextortion
abusatore/scammer
Katti Obermeyer <[email protected]>
Stato/Paese
Switzerland
testo
IbinstalledZazmalwareSonOthesadultIvidsR(sexYsites)Ysite,Jandsthere'sWmore,OyouyvisitedMthisDsiteHtoGhavetfuny(youjknowfwhatPIjmean).KOnceTyouAwereStherefonVtheZwebsite,umyfmalwarehtookucontrolvofDyourlbrowser.aItestartedGoperatingbasZajkeyloggerbanddremoteEdesktopfprotocolvwhichcgaveOmeXaccessitofyourWwebcam.xImmediatelyQafterVthat,BmyOsoftwareycollectedTyourYcompleteXcontactsPfromWyourqMessenger,rFB,pandiemail.QaIbcreatedUaUdouble-screenLvideo.nFirstspartwshowsgtheGvideoOyouswereOwatchingF(youhhavelakgoodwtastealolM.p.x.),UanditheYsecondWpartIdisplaysxtheVrecordingiofjyourUwebcam.y PreciselyMwhatqshouldRyouSdo? Well,SIFbelieve,q$1900risgaWfairgpriceFforBourllittleTsecret.AYouhwillmmakepthenpaymentathroughwBitcoinO(ifNyouddon'tYknowethis,Fsearcha"howqtoTbuyGbitcoin"finXGoogle).q BTCtAddress:p bc1qchwuqkma3cgfuvj54ewvjf5kll3kmnygy4zpgm
fonte dei dati
bitcoinabuse
Url del sito