Cryptscam Abuse Explorer

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Numero di report
6
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
13 maggio 2020 mercoledì. 02:33:43 UTC
tipo
sextortion
abusatore/scammer
Viki tringali
Stato/Paese
Argentina
testo
They know my mail and my Facebook pasword and claim that they have sex videos of mine
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2020 mercoledì. 22:28:16 UTC
tipo
sextortion
abusatore/scammer
Ralina Gelber
Stato/Paese
United States
testo
Wanted $2000 bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2020 mercoledì. 19:26:11 UTC
tipo
ransomware
abusatore/scammer
Ralina Gelber
Stato/Paese
France
testo
Sextorsion I'm going to make you a 1 time, non negotiable offer. Purchase $ 2000 in bitcoin and send them to the listed below address: bc1***quknqdj97x9qydzh6f3fvmq5lxcutk3m4np7r5r [case-SENSITIVE, copy & paste it, and remove *** from it] (If you don't know how, google how to purchase bitcoin. Do not waste my precious time) If you send this 'donation' (we will call it that?). After that, I will vanish and never contact you again. I will delete everything I've got in relation to you. You may continue living your normal day to day lifestyle with absolutely no fear.
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2020 martedì. 01:20:43 UTC
tipo
sextortion
abusatore/scammer
Viki tringali
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: bc1qnyhh3wz5480fz8wmnp3v52w2ukxpa4gm860pth (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. Viki
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 15:39:25 UTC
tipo
sextortion
abusatore/scammer
Ralina Gelber
Stato/Paese
United Kingdom
testo
Email containing my old password and asking for money.
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 01:06:17 UTC
tipo
sextortion
abusatore/scammer
Ralina Gelber
Stato/Paese
United States
testo
I received a sextortion email from [email protected] within hours of accessing Xfinity.com. The scammer used my actual Xfinity password as 'proof' of having hacked my computer and taken explicit videos (which don't exist) through my webcam (which is covered). I accessed Xfinity.com after receiving the scam to change my password and their website prompted me to do so, so the company became aware of the compromise.
fonte dei dati
bitcoinabuse
Url del sito