Cryptscam Abuse Explorer

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Numero di report
6
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
29 aprile 2020 mercoledì. 17:30:41 UTC
tipo
blackmail scam
abusatore/scammer
Revkah Bollino <[email protected]> (bc1qua2vxkp7e45ggz6d64gxlqtkwtf5z3lke3mdw5)
Stato/Paese
Belgium
testo
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: bc1qua2vxkp7e45ggz6d64gxlqtkwtf5z3lke3mdw5 (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. Revkah
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2020 giovedì. 20:57:29 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Switzerland
testo
Received email stating they have compromising video of me and demanded bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
13 aprile 2020 lunedì. 21:57:54 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Mexico
testo
Ask for payment to not reveal a document
fonte dei dati
bitcoinabuse
Url del sito
data
13 aprile 2020 lunedì. 05:04:13 UTC
tipo
ransomware
abusatore/scammer
Louise Kasmer
Stato/Paese
India
testo
Received email stating that I had visited a porn website, and that they have compromising videos of me. Demanding $1900 in Bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
11 aprile 2020 sabato. 14:43:59 UTC
tipo
sextortion
abusatore/scammer
Louise Kasmer
Stato/Paese
Colombia
testo
Received email stating they have compromising video of me and demanded bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 21:08:33 UTC
tipo
sextortion
abusatore/scammer
Revkah Bollino
Stato/Paese
United States
testo
Received email stating they have compromising video of me and demanded bitcoin.
fonte dei dati
bitcoinabuse
Url del sito