Cryptscam Abuse Explorer

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Адрес кошелька
bc1qagnamdcagc8p8z5u2zulq0yj40ql8em07fuasc
Номера отчетов
5
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
16 апреля 2020 Четверг. 19:37:22 UTC
тип
ransomware
Мошенник / обидчик
Vernice Pershan [email protected]
страна
Canada
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).
source
bitcoinabuse
Адрес сайта
Дата
15 апреля 2020 Среда. 20:54:02 UTC
тип
blackmail scam
Мошенник / обидчик
Tricia Keohan
страна
Colombia
описание
Receive an e-mail asking me for 2000 USD in bitcoins for false information
source
bitcoinabuse
Адрес сайта
Дата
11 апреля 2020 Суббота. 07:32:30 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, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1q0vd9sxyy9642240r6d7kgd4kca7vvs607vlcgk (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Tricia
source
bitcoinabuse
Адрес сайта
Дата
11 апреля 2020 Суббота. 03:09:47 UTC
тип
blackmail scam
Мошенник / обидчик
Tricia Keohan
страна
Mexico
описание
Said that my email got hacked (it wasn’t) and attempted me to extortion me for 1900$ using false evidence
source
bitcoinabuse
Адрес сайта
Дата
11 апреля 2020 Суббота. 02:57:15 UTC
тип
blackmail scam
Мошенник / обидчик
Tricia Keohan
страна
Mexico
описание
I got this email from [email protected]: Well, I actually placed a malware and a keylogger (more long text) 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: bc1qagnamdcagc8p8z5u2zulq0yj40ql8em07fuasc (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