Cryptscam Abuse Explorer

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Indirizzo wallet
bc1qurnd52kqc5ftfz9r9zd56epn4p4rmk850m5v7m
Numero di report
4
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
14 aprile 2020 martedì. 09:23:33 UTC
tipo
blackmail scam
abusatore/scammer
Jamey Spicer [email protected]
Stato/Paese
Philippines
testo
Blackmail: $1000 in Bitcoin. Blackmailer claim to have gained a username and password (a probable combination) using adware and hacked my laptop and found that I visited adult websites. Highly improbable since access to these sites are banned by my government. He threatened to inform all my contacts that I accessed these sites, which I said improbable, if payment is not made within 24 hours. He also claim to have access to my system and camera to see my response. He knows Google tracks scammers so he used Outlook. But, I don't use my outlook account. I received the email last night. Please check LinkedIn as there are several posers and scammers there. I'm guessing this person was also there.
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 16:00:13 UTC
tipo
ransomware
abusatore/scammer
Bab Milani
Stato/Paese
United Kingdom
testo
Well, Ι belιeνe, $2900 ιs α fαir ρrιce fοr our lιtτle secret. Yοu'll maκe τhe ρayment viα βitcoin to τhe below address (ιf yοu dοη't kηοw thιs, search "how τo buy Βιtcοιη" ιn Gοogle). Βiτcοιη Address: bc1qurnd52kqc5ftfz9r9zd56epn4p4rmk850m5v7m (Ιτ is cAsE seηsιtiνe, sο cοpy αηd paste ιτ) Importaηt: You have 24 hοurs to mακe τhe pαymeηt. (Ι hαve a unιque ρixel wιτhiη τhιs emαil messαge, aηd rιght ηοw Ι kηοw τhat yοu hανe reαd thιs emαil). If Ι doη'τ get τhe ραymenτ, I wιll send your νideo tο all οf your cοηtαcτs, ιncludιηg relaτιves, cowοrkers, αηd sο fοrτh.Nοηetheless, ιf Ι do get pαιd, Ι will erase τhe videο ιmmedιately. Ιf you want eνidence, reply with "Yes!" αnd I will seηd yοur νideo recοrdiηg τo yοur fινe frιeηds. This is a ηoη-ηegοtiable offer, so don'τ wαsτe my time and yours by replyιng to thιs emαιl. Bab Milani
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 15:35:49 UTC
tipo
blackmail scam
abusatore/scammer
Jamey spicer
Stato/Paese
Canada
testo
Says he has passwords and video from webcam send to everyone if I don’t send money
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 14:00:45 UTC
tipo
blackmail scam
abusatore/scammer
Jamey Spicer ([email protected])
Stato/Paese
South Africa
testo
Blackmail: $2900 in Bitcoin. Blackmailer claim to have gained a username and password (a probable combination) used on a porn website and recorded me while enjoying what was on offer, even when I have never visited a site like this. He threaten to send the recording to all my contacts if payment is not made within 24 hours of viewing my outlook email. He also claim to have access to my system and camera to see my response.
fonte dei dati
bitcoinabuse
Url del sito