Cryptscam Abuse Explorer

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Адрес кошелька
bc1q4s0qhskjg6wy9kdk7up0g8uqqcfut656ql5hxn
Номера отчетов
7
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
16 апреля 2020 Четверг. 16:59:40 UTC
тип
ransomware
Мошенник / обидчик
Sheff Bronars
страна
United States
описание
Same Scam as the others
source
bitcoinabuse
Адрес сайта
Дата
13 апреля 2020 Понедельник. 20:55:27 UTC
тип
blackmail scam
Мошенник / обидчик
cindee meurer
страна
Turkey
описание
I was asked money for them not sharing my screen with the records they had about me. ''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''
source
bitcoinabuse
Адрес сайта
Дата
11 апреля 2020 Суббота. 20:33:33 UTC
тип
blackmail scam
Мошенник / обидчик
Cindee Meurer
страна
United Kingdom
описание
Number 2 chοιce wοuld be το cοmρeηsατe me $ 1900. We wιll cαll ιτ α dοηατιοη. Theη, Ι wιll ιηsταηταηeοusly elιmιηατe yοur νιdeο recοrdιηg. Yοu cαη cοητιηue οη wιτh yοur wαy οf lιfe lικe τhιs ηeνer hαρρeηed αηd yοu wοuld ηeνer heαr bαcκ αgαιη frοm me. βTC Address το seηd το: 15ZmE4XJ1BFE2yF21J8qxNJxzSczWksmvY
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2020 Пятница. 00:58:47 UTC
тип
blackmail scam
Мошенник / обидчик
Cindee Meurer
страна
Brazil
описание
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: bc1q4s0qhskjg6wy9kdk7up0g8uqqcfut656ql5hxn (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. Cindee
source
bitcoinabuse
Адрес сайта
Дата
09 апреля 2020 Четверг. 22:10:26 UTC
тип
blackmail scam
Мошенник / обидчик
Sheff Bronars
страна
United States
описание
Same scam as posted by others here
source
bitcoinabuse
Адрес сайта
Дата
09 апреля 2020 Четверг. 22:02:34 UTC
тип
ransomware
Мошенник / обидчик
Deward Mekalanos
страна
United States
описание
Threatening to send content to my contacts.
source
bitcoinabuse
Адрес сайта
Дата
09 апреля 2020 Четверг. 20:41:27 UTC
тип
blackmail scam
Мошенник / обидчик
Cindee Meurer
страна
Israel
описание
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: bc1q4s0qhskjg6wy9kdk7up0g8uqqcfut656ql5hxn (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. Cindee
source
bitcoinabuse
Адрес сайта