Cryptscam Abuse Explorer

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Адрес кошелька
bc1qdhx4k3pgt4y65rsklwrt06n9lwal0je34rv0zc
Номера отчетов
20
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
18 апреля 2020 Суббота. 04:47:10 UTC
тип
blackmail scam
Мошенник / обидчик
Ernestus eck
страна
India
описание
Blackmailed to leak videos he captured through my webcam
source
bitcoinabuse
Адрес сайта
Дата
17 апреля 2020 Пятница. 01:08:43 UTC
тип
ransomware
Мошенник / обидчик
Heinrich Duvall
страна
United States
описание
Scam email stating he had my passwords and threatened to leak fake adult videos in return for a bitcoin purchase to this email, [email protected].
source
bitcoinabuse
Адрес сайта
Дата
15 апреля 2020 Среда. 21:47:49 UTC
тип
sextortion
Мошенник / обидчик
Egon Oharahines
страна
United States
описание
The same sort of lies of having installed spyware on my computer to catch me "in the act", and if I don't cough up 2000 in Bitcoin, he'll publish his "results".
source
bitcoinabuse
Адрес сайта
Дата
15 апреля 2020 Среда. 21:37:50 UTC
тип
sextortion
Мошенник / обидчик
Filipe Viggiani
страна
United States
описание
Thi person is threatening me & wants me to purchase USD 2000 in bitcoin and send it on the listed below address: bc1***q9fv6q04295j8m0uupm7m4nxxdjh5fv2aw7sf6l bc1***q9fv6q04295j8m0uupm7m4nxxdjh5fv2aw7sf6l [case sensitive, copy and paste it, and remove *** from it] (If you do not know how, lookup how to purchase bitcoin. Do not waste my important time) If you send out this 'donation' (let's call it that?). Right after that, I will disappear for good . and never make contact with you again. I will remove everything I've got about you. You may proceed living your current normal day to day life with zero stress. You have 24 hours in order to do so. Your time starts off as soon as you check out this mail. I have got a unique program code that will alert me once you go through this mail so do not try to play smart.
source
bitcoinabuse
Адрес сайта
Дата
15 апреля 2020 Среда. 21:37:22 UTC
тип
sextortion
Мошенник / обидчик
Filipe Viggiani
страна
United States
описание
Thi person is threatening me that will share my data and videos with people. and wants me to purchase USD 2000 in bitcoin and send it on the listed below address: bc1***q9fv6q04295j8m0uupm7m4nxxdjh5fv2aw7sf6l bc1***q9fv6q04295j8m0uupm7m4nxxdjh5fv2aw7sf6l [case sensitive, copy and paste it, and remove *** from it] (If you do not know how, lookup how to purchase bitcoin. Do not waste my important time) If you send out this 'donation' (let's call it that?). Right after that, I will disappear for good . and never make contact with you again. I will remove everything I've got about you. You may proceed living your current normal day to day life with zero stress. You have 24 hours in order to do so. Your time starts off as soon as you check out this mail. I have got a unique program code that will alert me once you go through this mail so do not try to play smart.
source
bitcoinabuse
Адрес сайта
Дата
15 апреля 2020 Среда. 21:20:22 UTC
тип
blackmail scam
Мошенник / обидчик
Ernest us eck
страна
Aruba
описание
Scam email about videos of me
source
bitcoinabuse
Адрес сайта
Дата
15 апреля 2020 Среда. 19:39:38 UTC
тип
blackmail scam
Мошенник / обидчик
Ernestus Eck <[email protected]>
страна
Canada
описание
Claimed to have password and explicit video but he has jack. Be careful and be safe.
source
bitcoinabuse
Адрес сайта
Дата
15 апреля 2020 Среда. 19:30:47 UTC
тип
blackmail scam
Мошенник / обидчик
Egon Oharahines
страна
Denmark
описание
Kræver 2000 dollars for ikke at fremvise sexuelt indhold der er optaget med min mobil uden min viden. Påstår han har min koder til alt.
source
bitcoinabuse
Адрес сайта
Дата
14 апреля 2020 Вторник. 07:24:04 UTC
тип
sextortion
Мошенник / обидчик
Egon Oharahines [email protected]
страна
Canada
описание
Said they had my passwords. Would send videos taken with malware to my personal contacts. Wanted $1900 in Bitcoin
source
bitcoinabuse
Адрес сайта
Дата
14 апреля 2020 Вторник. 05:51:14 UTC
тип
blackmail scam
Мошенник / обидчик
Ernestus Eck [email protected]
страна
Turkey
описание
Asking for 1900$, If not going to send out my very own video Clips to all my personal contacts.
source
bitcoinabuse
Адрес сайта
Дата
14 апреля 2020 Вторник. 01:31:34 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Was told he has my passwords and he demanded 2000 dollars to not release private info
source
bitcoinabuse
Адрес сайта
Дата
13 апреля 2020 Понедельник. 23:47:11 UTC
тип
ransomware
Мошенник / обидчик
Filipe Viggiani
страна
United States
описание
Wants $2,000 for I don’t know what. He ain’t getting shit. Lol
source
bitcoinabuse
Адрес сайта
Дата
13 апреля 2020 Понедельник. 21:41:56 UTC
тип
blackmail scam
Мошенник / обидчик
Ernesto eck
страна
United Kingdom
описание
claimed he had disgusting video footage of me lol. I have no such footage on my PC and the password he claimed was mine is not the password to my PC, it is only to some other sites.
source
bitcoinabuse
Адрес сайта
Дата
11 апреля 2020 Суббота. 23:31:05 UTC
тип
blackmail scam
Мошенник / обидчик
Ernestus eck
страна
United States
описание
blackmail scam
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2020 Пятница. 04:23:05 UTC
тип
blackmail scam
Мошенник / обидчик
Ernestus eck
страна
United States
описание
Email scam
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2020 Пятница. 02:33:42 UTC
тип
blackmail scam
Мошенник / обидчик
email
страна
Canada
описание
ask for "Well, I believe, $1900 is a fair price for our little secret"
source
bitcoinabuse
Адрес сайта
Дата
09 апреля 2020 Четверг. 23:16:53 UTC
тип
blackmail scam
Мошенник / обидчик
Filipe Viggiani
страна
United States
описание
Asking for 1900 in exchange of my password to Facebook and others
source
bitcoinabuse
Адрес сайта
Дата
09 апреля 2020 Четверг. 20:23:33 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Argentina
описание
Heinrich Duvall Threading by spreading videos to my contacts. Same messages reported before
source
bitcoinabuse
Адрес сайта
Дата
09 апреля 2020 Четверг. 20:05:34 UTC
тип
sextortion
Мошенник / обидчик
Shaughan Olken
страна
United Arab Emirates
описание
Threatening me by spreading some videos
source
bitcoinabuse
Адрес сайта
Дата
09 апреля 2020 Четверг. 19:47:27 UTC
тип
blackmail scam
Мошенник / обидчик
Heinrich Duvall <[email protected]>
страна
Turkey
описание
I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). 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). bc1qdhx4k3pgt4y65rsklwrt06n9lwal0je34rv0zc 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