Cryptscam Abuse Explorer

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Indirizzo wallet
bc1qjqzg2ajd5mpt833vulw00xnr3sp0f85s8yjup8
Numero di report
4
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
17 aprile 2020 venerdì. 01:41:35 UTC
tipo
sextortion
abusatore/scammer
Yovonnda Forster - [email protected]
Stato/Paese
Australia
testo
Similar to first filing..."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. Yovonnda..."
fonte dei dati
bitcoinabuse
Url del sito
data
12 aprile 2020 domenica. 08:23:07 UTC
tipo
blackmail scam
abusatore/scammer
Harald Colasanti <[email protected]>
Stato/Paese
Netherlands
testo
Got an email in which he claims to have my password and that I've to pay 1900 dollar to settle this.
fonte dei dati
bitcoinabuse
Url del sito
data
11 aprile 2020 sabato. 20:47:53 UTC
tipo
sextortion
abusatore/scammer
Yovonnda Forster - [email protected]
Stato/Paese
United States
testo
Similar to first filing..."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. Yovonnda..."
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2020 giovedì. 21:00:50 UTC
tipo
sextortion
abusatore/scammer
Yovonnda Forster - [email protected]
Stato/Paese
United States
testo
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 (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1qjqzg2ajd5mpt833vulw00xnr3sp0f85s8yjup8 (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. Yovonnda
fonte dei dati
bitcoinabuse
Url del sito