Cryptscam Abuse Explorer

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Numero di report
4
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
16 aprile 2020 giovedì. 07:44:00 UTC
tipo
sextortion
abusatore/scammer
Hattie Lewalski <[email protected]>
Stato/Paese
Denmark
testo
The Extortionist sent me an email, claiming to know my email password (It was an old Password of mine) and having a video of me watching porn. Apparently, they have installed Malware on adult video sites, and once I visited one of the sites, the Malware took over my browser, started working as a keylogger and remote desktop protocol that gave them access to my webcam. They claim to have collected all of my contacts from Messenger, FB and email - and that they have created a video showing both the video I have watched along with a video of me. They want me to transfer $1900 to their Bitcoint account (bc1qczd73npvfy6akedjp2plmcl2k249rdwdqcjy87) within 24 hours. Otherwise, they will share the alleged video with my contact, relatives and collegaues. If I pay, they ensure me that they will delete the video immediately. I can also ask for proff, and they will share the video with 10 of my contacts. Nice try!
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2020 martedì. 18:35:29 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Threatened the usual video of masturbation in exchange for $3500
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 23:55:38 UTC
tipo
blackmail scam
abusatore/scammer
Micheil Kull <[email protected]>
Stato/Paese
United States
testo
I'mHaware,v___________,risSyourUpassword.IYoulmayunotuknowtme,OandeyouUarenmostAlikelyFwonderingxwhybyou'reFgettingKthisOmail,bright?s Demands $1900 in BTC within 24 hours.
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 19:28:14 UTC
tipo
blackmail scam
abusatore/scammer
Rod Roteman
Stato/Paese
Belgium
testo
I'm aware, xxxxxxx is yourrpassword. You may not know me, and you are most like by wondering why you're getting this mail, right? Overview: I...
fonte dei dati
bitcoinabuse
Url del sito