Cryptscam Abuse Explorer

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Indirizzo wallet
bc1qz49ww6uevyeer69ska4kl7p3m6krj62c7j9hs0
Numero di report
6
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
18 aprile 2020 sabato. 09:25:47 UTC
tipo
sextortion
abusatore/scammer
Lisha Treadwel [email protected]
Stato/Paese
United Kingdom
testo
Threatening if I don’t pay $2000 to bitcoin within 24 hrs they will expose a video of me apparently watching porn
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2020 giovedì. 05:19:30 UTC
tipo
sextortion
abusatore/scammer
Lisha treadwell
Stato/Paese
United Kingdom
testo
bc1***q0y24fq3zazcpek8zz9vdwca9exsj6lej487r7u
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2020 martedì. 23:03:04 UTC
tipo
sextortion
abusatore/scammer
LISHA TREADWELL [email protected]
Stato/Paese
United Kingdom
testo
Threatening if I don’t pay $3500 to bitcoin within 24 hrs they will expose a video of me apparently watching porn (I don’t think so) to friends, colleagues and all of my contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2020 martedì. 21:22:01 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Similar situation to previous report on ‘Lisa Tread well’ though bitcoin address is different this time it is ‘ bc1***qgmjht6fp8nglr52fclf0r4za83f5xvdxyrwx6h ’. They are demanding $2000 otherwise they will post a video of a supposed site I visited if I don’t pay within 24 hrs which expires in approximately 2hrs time.
fonte dei dati
bitcoinabuse
Url del sito
data
13 aprile 2020 lunedì. 23:58:54 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Asking for money or showing my contacts I view porn... One problem I have no contacts Im Anti porn sexual titalation is my bag. Gaming is my passion
fonte dei dati
bitcoinabuse
Url del sito
data
12 aprile 2020 domenica. 17:41:40 UTC
tipo
blackmail scam
abusatore/scammer
Lisha Treadwell <[email protected]>
Stato/Paese
Hong Kong
testo
I know, ******, is your password. You don't know me and you're thinking why you received this email, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a key logger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account...
fonte dei dati
bitcoinabuse
Url del sito