Cryptscam Abuse Explorer

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Indirizzo wallet
bc1qfm4667g7429xyzd8p52n6uhfsy4rcvfdch9h2r
Numero di report
13
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
18 aprile 2020 sabato. 08:21:40 UTC
tipo
ransomware
abusatore/scammer
Gradey Bunton
Stato/Paese
France
testo
Asking money because he has my old password and sex footage (fake).
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2020 giovedì. 22:55:13 UTC
tipo
ransomware
abusatore/scammer
<[email protected]>
Stato/Paese
Canada
testo
Threatening having video of mine recorded from the laptop and blackmailing 1500 bit coins
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2020 giovedì. 19:06:53 UTC
tipo
ransomware
abusatore/scammer
micki lassar <[email protected]>
Stato/Paese
Canada
testo
this scumbag is also using bc1q944vx0tm8uashmz450xkkajcn5z5ssgeh2s3nh
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2020 giovedì. 15:31:19 UTC
tipo
blackmail scam
abusatore/scammer
Veriee Hardison
Stato/Paese
Canada
testo
this scumbag obviously bought a old password i used on a satellite forum about 18 years ago. lol now he thinks im going to send him $2000 for a sex video he says i made from my laptop. hahaha my laptop is in the kitchen facing the fridge, i love my beer but not that much.
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2020 giovedì. 10:54:56 UTC
tipo
blackmail scam
abusatore/scammer
Ava Hardison
Stato/Paese
United States
testo
Blackmailed for $1000 claimed she would show videos online
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2020 giovedì. 05:41:07 UTC
tipo
blackmail scam
abusatore/scammer
Ava Hardison <[email protected]>
Stato/Paese
Israel
testo
Threaten to release webcam footage (which she/he possibly can't have) to all contacts if I don’t pay $1000. She/He also claims that my computer is infected wish some adware (also unlikely because I use a pretty good protection and check my computer regularly).
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2020 mercoledì. 19:31:14 UTC
tipo
ransomware
abusatore/scammer
Gradey Bunton
Stato/Paese
United States
testo
Email extortion
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2020 martedì. 17:56:01 UTC
tipo
sextortion
abusatore/scammer
Gradey Bunton [email protected]
Stato/Paese
United Kingdom
testo
Sextortion email requesting $3500 dollars in exchange for video footage
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 13:52:51 UTC
tipo
sextortion
abusatore/scammer
Veriee Hardison <[email protected]>
Stato/Paese
Belgium
testo
Threaten to release webcam footage to all contacts if I don’t pay $1900
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 01:46:25 UTC
tipo
blackmail scam
abusatore/scammer
Dame Zinberg
Stato/Paese
United States
testo
I made a split-screen video. First part recorded the video you were viewing and next part recorded your webcam. What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address. BTC Address: bc1qfm4667g7429xyzd8p52n6uhfsy4rcvfdch9h2r (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Dame
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2020 giovedì. 21:02:36 UTC
tipo
sextortion
abusatore/scammer
Gabe Pemstein
Stato/Paese
Saudi Arabia
testo
The abuser is threatening to publish hacked video of me watching porn unless I send him U$ 1900 dollars
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2020 giovedì. 19:45:39 UTC
tipo
blackmail scam
abusatore/scammer
Gradey Bunton
Stato/Paese
Pakistan
testo
This scammer is threatening on email which obviously is false but asking ransom is a criminal offense.
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2020 giovedì. 18:15:09 UTC
tipo
blackmail scam
abusatore/scammer
Gradey Bunton
Stato/Paese
United States
testo
Scammer is using a previously exposed list of email passwords to try to convince people he has the dirt on them.
fonte dei dati
bitcoinabuse
Url del sito