Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
4
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
17 апреля 2020 Пятница. 21:09:11 UTC
тип
sextortion
Мошенник / обидчик
Evelin Torsney
страна
United Kingdom
описание
They've got my password, claiming they have my personal videos of me and threatening to send it to my contacts.
source
bitcoinabuse
Адрес сайта
Дата
17 апреля 2020 Пятница. 10:52:43 UTC
тип
blackmail scam
Мошенник / обидчик
Mariel Deveyra <[email protected]>
страна
Switzerland
описание
They say they have a spyware on mey cell, with acess to all my private photos, contacts etc. They ask me US$2.000 so they do not send anything to my contacts from facebook, whatspp, e-mail etc.
source
bitcoinabuse
Адрес сайта
Дата
16 апреля 2020 Четверг. 22:11:12 UTC
тип
sextortion
Мошенник / обидчик
Evelin Torsney [email protected]
страна
Curacao
описание
I need your total attention for the up coming 24 hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your existence. Hi, you do not know me personally. Yet I know just about everything concerning you. Your present fb contact list, mobile phone contacts as well as all the digital activity in your computer from past 146 days. Including, your masturbation video clips, which brings me to the main reason why I am composing this email to you. Well the last time you went to see the sexually graphic web sites, my malware ended up being triggered inside your computer system which ended up recording a eye-catching video clip of your masturbation play simply by triggering your web cam. (you got a seriously strange preference by the way haha) I own the entire recording. In the case you feel I 'm fooling around, simply reply proof and I will be forwarding the recording randomly to 4 people you know.
source
bitcoinabuse
Адрес сайта
Дата
16 апреля 2020 Четверг. 19:53:11 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
Claims I triggered malware that made my webcam record me and they’re going to send it to 8 people (randomly) on my contacts list. I apparently have 24 hours and I need to send them $2000 in bitcoin.
source
bitcoinabuse
Адрес сайта