Cryptscam Abuse Explorer

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Indirizzo wallet
bc1qqcay8jzjaejhwns6tkpe45ny8y38rnnpux6j30
Numero di report
6
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
16 aprile 2020 giovedì. 20:04:35 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Italy
testo
As usual they ask bitcoins in exchange of non disclosure of personal data and video stolen via webcam
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2020 giovedì. 00:32:32 UTC
tipo
blackmail scam
abusatore/scammer
Marv Pizzi <[email protected]>
Stato/Paese
United States
testo
Hello there, you do not know me personally. But I know everything about you. Your entire facebook contact list, phone contacts along with all the virtual activity in your computer from previous 166 days. Well the last time you went to the porno online sites, my spyware ended up being activated inside your computer system which ended up shooting a lovely video of your masturbation play simply by activating your web cam. (you got a really odd preference by the way haha) Get $ 2000 in bitcoin and send it to the down below address: bc1***qllwrpsct8jrr72svkv5eft4vj3r7c2wva9gdqf [case-sensitive so copy & paste it, and remove *** from it]
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2020 mercoledì. 17:59:54 UTC
tipo
blackmail scam
abusatore/scammer
Marv Pizzi / [email protected]
Stato/Paese
United States
testo
(I'm going to make you a 1 time, no negotiable offer. Get $ 2000 in bitcoin and send them to the below address: bc1***q3qn0pe66665q67xctzz5ydu58uj2zcd4wtuxln [case-SENSITIVE, copy and paste it, and remove *** from it] (If you do not understand how, look online how to acquire bitcoin. Do not waste my valuable time) If you send out this 'donation' (we will call this that?). Immediately after that, I will vanish and never make contact with you again. I will erase everything I've got in relation to you. You may very well keep on living your current normal day to day life with no stress. You've 1 day in order to do so. Your time starts off as soon you read this mail. I have got an special program code that will inform me once you see this e-mail therefore don't try to act smart.
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2020 mercoledì. 17:46:03 UTC
tipo
sextortion
abusatore/scammer
Ghass
Stato/Paese
Saudi Arabia
testo
Threatened to send “video” of me on a website to my contacts and Facebook. Showed me an old password.
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2020 mercoledì. 14:44:35 UTC
tipo
sextortion
abusatore/scammer
Alyosha Haft <[email protected]>
Stato/Paese
Brazil
testo
Threatened to send “video” of me on a website to my contacts and Facebook. Showed me an old password.
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2020 martedì. 18:51:40 UTC
tipo
sextortion
abusatore/scammer
Marv Pizzi / [email protected]
Stato/Paese
Austria
testo
get 0,5 bitcoin (3500USD) i know nearly anything redarding you. your personal facebook contact list, phone contacts plus all the digital activity in your computer from past 187 days
fonte dei dati
bitcoinabuse
Url del sito