Cryptscam Abuse Explorer

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Indirizzo wallet
bc1qj69787h6730gnzypulr47x76zmq4srz9a7wlpw
Numero di report
12
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
17 aprile 2020 venerdì. 11:14:20 UTC
tipo
ransomware
abusatore/scammer
Brodie Bonadies
Stato/Paese
United States
testo
ransomware
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2020 venerdì. 05:27:04 UTC
tipo
sextortion
abusatore/scammer
Bari Griffin
Stato/Paese
Philippines
testo
"I'm aware, 'x'', is your password. I need your full attention for the up coming 24 hrs, or I will make sure you that you live out of embarrassment for the rest of your life span." Then they go on to say they need $2000 Bitcoin or else they will send personal (fake) porn videos to my contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2020 venerdì. 05:24:21 UTC
tipo
sextortion
abusatore/scammer
Ciro Coe ([email protected])
Stato/Paese
Philippines
testo
Said they know my password and is asking for Bitcoins in exchange for personal (fake) videos.
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2020 venerdì. 01:53:58 UTC
tipo
ransomware
abusatore/scammer
Melodee Shearer
Stato/Paese
United States
testo
ransomware sex extortion
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2020 giovedì. 13:26:20 UTC
tipo
sextortion
abusatore/scammer
undefined [[email protected]]
Stato/Paese
Ireland
testo
sheelagh Vanverth
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2020 giovedì. 04:30:48 UTC
tipo
ransomware
abusatore/scammer
Phylis Mcleon
Stato/Paese
United States
testo
I know, x, is your password. I require your full attention for the upcoming 24 hrs, or I will make sure you that you live out of shame for the rest of your life span. Hi, you do not know me. Yet I know a lot of things regarding you. All of your facebook contact list, mobile phone contacts plus all the online activity in your computer from previous 192 days.
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2020 mercoledì. 21:50:20 UTC
tipo
ransomware
abusatore/scammer
Reta Gillevet <[email protected]>
Stato/Paese
United States
testo
Same as previous reports...$2000 BTC sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2020 mercoledì. 20:37:09 UTC
tipo
blackmail scam
abusatore/scammer
Cindee Meurer [email protected]
Stato/Paese
United States
testo
Stated they had hacked into my computer and got my contacts as well as supposed video of masturbation. Threatened to share this with all of my contacts, unless I paid them USD 2000 in bitcoin. Purchase USD 2000 in bitcoin and send them on the listed below address: bc1***qj69787h6730gnzypulr47x76zmq4srz9a7wlpw [CASE-SENSITIVE so copy & paste it, and remove *** from it] (If you do not understand how, lookup how to buy bitcoin. Do not waste my valuable time) If you send out this particular 'donation' (let us call it that?). Right after that, I will disappear for good . and never ever make contact with you again. I will get rid of everything I have got concerning you. You may proceed living your current normal day to day lifestyle with absolutely no concern. You've 24 hours to do so. Your time starts off as soon you read through this e-mail. I have got an special code that will inform me as soon as you read this e-mail therefore don't attempt to act smart.
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2020 mercoledì. 20:27:53 UTC
tipo
blackmail scam
abusatore/scammer
Dotti Haack <[email protected]>
Stato/Paese
United Kingdom
testo
Classic email blackmail scam. Includes an old (expired/not current) username/password pair of and claims to have all FB contacts, videos from webcam etc etc. Looks like it's going the rounds right now.
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2020 mercoledì. 20:13:02 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Requesting 2000 bitcoins or threatening to release video footage.
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2020 mercoledì. 20:00:59 UTC
tipo
ransomware
abusatore/scammer
Edan Bonwitt <[email protected]>
Stato/Paese
United States
testo
Hello there, you don't know me personally. But I know pretty much everything regarding you. Your personal facebook contact list, phone contacts and all the virtual activity in your computer from past 143 days. And this includes, your masturbation video clips, which brings me to the primary motive why I am composing this particular mail to you. Well the previous time you went to the sexually graphic webpages, my malware ended up being triggered in your personal computer which ended up logging a beautiful video footage of your self pleasure play by activating your webcam. (you got a unquestionably unusual taste btw haha)
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2020 mercoledì. 17:25:08 UTC
tipo
blackmail scam
abusatore/scammer
Mariel Deveyra
Stato/Paese
United States
testo
Received an email saying they know my password (used it in the subject but it is not correct, it is a veeeery old password) and that they have me on video "pleasuring myself" that they got from a porn site (not possible) and asking me for $2000 to this bitcoin address to not send it to my contacts, who they say they have also through my phone and FB. They say I have 24 hours, email address they used is [email protected]
fonte dei dati
bitcoinabuse
Url del sito