Cryptscam Abuse Explorer

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Indirizzo wallet
bc1qd4ux9em60mav4gt870ss5mtxcq5tw0yvllxter
Numero di report
10
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
19 aprile 2020 domenica. 23:11:57 UTC
tipo
ransomware
abusatore/scammer
email address name was Clo Klock for [email protected]
Stato/Paese
Canada
testo
sent email claiming: I was watching porn, he planted malware (he did), I needed to pay ransom in bitcoin or he would send porn to random contacts from the various contact lists he accessed. He started the email quoting one of my private passwords. Malware was removed, but reappeared the next day. I am scanning every time I logon. I have received 2 other very similar threats using different outlook addresses and different bitcoin IDs. All 3 were received in mid April 2020
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2020 venerdì. 22:09:38 UTC
tipo
sextortion
abusatore/scammer
Wang McMillan
Stato/Paese
Denmark
testo
He got my friend's password and threatens with going public with the material, if she doesn't transfer 2000 USD to the bitcoin address.
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2020 venerdì. 21:43:01 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Norway
testo
Sent email trying to blackmail me into giving him money. If I didnt do so, he would post a video of me.
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2020 giovedì. 20:48:00 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
I know, XYZ, is your pass word. I require your 100% attention for the upcoming Twenty-four hrs, or I will certainly make sure you that you live out of guilt for the rest of your life.
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2020 giovedì. 18:23:49 UTC
tipo
sextortion
abusatore/scammer
Wang Mcmillan
Stato/Paese
United Kingdom
testo
Trying to scam $2000 out of me claiming they've my password.
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2020 mercoledì. 08:44:30 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Netherlands
testo
They want 0.5 BTC or they post masturbation videos of me
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2020 mercoledì. 03:23:42 UTC
tipo
sextortion
abusatore/scammer
Jeanne Canel
Stato/Paese
South Korea
testo
Here is your password. I own the full recording (masturbation video footage). If you don't buy a bitcoin worth around $3500 and send it to me, i will send the recording to all the contact list from you facebook and mobilephone.
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2020 martedì. 22:04:05 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2020 martedì. 15:04:55 UTC
tipo
sextortion
abusatore/scammer
Gwyn Polak
Stato/Paese
Italy
testo
[email protected] , sent an email. Here is your password. If you don't send me money through bitcoin to this address, I'll expose you and all the video I've taken through your webcam.
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2020 martedì. 13:25:31 UTC
tipo
ransomware
abusatore/scammer
Sybyl Terrell
Stato/Paese
United States
testo
[email protected], sent an email. Here is your password. If you don't send me money through bitcoin to this address, I'll expose you and all the video I've taken through your webcam.
fonte dei dati
bitcoinabuse
Url del sito