Cryptscam Abuse Explorer

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Адрес кошелька
bc1q0vd9sxyy9642240r6d7kgd4kca7vvs607vlcgk
Номера отчетов
8
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
21 июля 2020 Вторник. 19:56:51 UTC
тип
blackmail scam
Мошенник / обидчик
Tricia Keohan
страна
Saudi Arabia
описание
Well, I actually placed a malware and a keylogger. 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: bc1q0vd9sxyy9642240r6d7kgd4kca7vvs607vlcgk (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. Tricia
source
bitcoinabuse
Адрес сайта
Дата
16 апреля 2020 Четверг. 18:56:56 UTC
тип
blackmail scam
Мошенник / обидчик
Carolan Leak [email protected]
страна
United States
описание
Threaten to exposed pornography. Had an old password. Demanded $2000 in bitcoins. I have never been to a porn site. Reported as fishing on Outlook and blocked
source
bitcoinabuse
Адрес сайта
Дата
15 апреля 2020 Среда. 20:10:12 UTC
тип
blackmail scam
Мошенник / обидчик
Carolan Leak
страна
United Kingdom
описание
Claims to have sexual video of me and will send to all my contacts if I do not send $2000 bitcoin
source
bitcoinabuse
Адрес сайта
Дата
14 апреля 2020 Вторник. 18:13:22 UTC
тип
blackmail scam
Мошенник / обидчик
Carolan Leak <[email protected]>
страна
Germany
описание
Sent email that it has my password, access to my Facebook contacts and private images and videos.
source
bitcoinabuse
Адрес сайта
Дата
14 апреля 2020 Вторник. 12:37:11 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
India
описание
Porn video watch and 𝐰𝐚𝐧𝐭 𝐭𝐨 𝐦𝐚𝐤𝐞 𝐭𝐡𝐢𝐬 𝐰𝐡𝐨𝐥𝐞 𝐭𝐡𝐢𝐧𝐠 𝐝𝐢𝐬𝐚𝐩𝐩𝐞𝐚𝐫 for black mail
source
bitcoinabuse
Адрес сайта
Дата
14 апреля 2020 Вторник. 12:35:03 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
India
описание
Porn videos watching leak and want money
source
bitcoinabuse
Адрес сайта
Дата
14 апреля 2020 Вторник. 12:34:19 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
India
описание
Porn videos watching leak and want money
source
bitcoinabuse
Адрес сайта
Дата
09 апреля 2020 Четверг. 22:32:12 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Canada
описание
« 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 keylogger 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. « 
source
bitcoinabuse
Адрес сайта