Cryptscam Abuse Explorer

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Indirizzo wallet
bc1qvx7lafrh0nfvwjydexnt4lg65x3l4uunnsecjl
Numero di report
6
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
20 aprile 2020 lunedì. 09:53:22 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Switzerland
testo
They have an old password of mine (I think LinkedIn’s) and ask for a payment otherwise they will publish personal video/content.
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2020 venerdì. 11:56:37 UTC
tipo
ransomware
abusatore/scammer
Drew Torres [email protected]
Stato/Paese
Spain
testo
Necesito su atención completa durante las próximas veinticuatro horas, o me aseguraré de que viva con culpa por el resto de su vida. Oye, no me conoces. Sin embargo, sé casi todo sobre ti. Su lista actual de contactos de Facebook, contactos de teléfonos inteligentes, así como toda la actividad en línea en su computadora de los últimos 189 días. Tengo videos privados que enviaré a todos sus contactos
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2020 venerdì. 06:04:58 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Australia
testo
Unsolicited blackmail email. The email advised that the Sender had the recipient's password, and that if the recipient did not pay a ransom within 24hrs of reading the email, that the Sender would send out sexually explicit videos to all contacts from the recipient's email address. The email further referenced that the Sender had monitored all computer activities for the past XXX days. The ransom demanded by the Sender in the email referenced USD 2000 via a payment in bitcoin, also referencing the Sender's bitcoin account number.
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2020 venerdì. 03:51:08 UTC
tipo
sextortion
abusatore/scammer
Drew Torres, email- [email protected]
Stato/Paese
United States
testo
Claiming to have self pleasure videos of me and trying to blackmail me for $2,000 worth of Bitcoin, this is the second email like this I have received since yesterday.
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2020 giovedì. 21:23:25 UTC
tipo
sextortion
abusatore/scammer
Josselyn Esquirol
Stato/Paese
United Kingdom
testo
I need your complete attention for the next Twenty-four hrs, or I will make sure you that you live out of guilt for the rest of your life span. Hey, you do not know me. Yet I know just about everything regarding you. Your present facebook contact list, smartphone contacts as well as all the online activity in your computer from past 122 days.
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2020 giovedì. 19:00:20 UTC
tipo
sextortion
abusatore/scammer
Drew Torres [email protected]
Stato/Paese
United States
testo
He claimed to have my password and naughty videos of me which he would release to all of my contacts if I didn't pay 2000 in bitcoin within 1 day.
fonte dei dati
bitcoinabuse
Url del sito