Cryptscam Abuse Explorer

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Адрес кошелька
bc1qe4yza07vmwq5u8wnktjpa058tk5lkcja55p6dr
Номера отчетов
6
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
16 апреля 2020 Четверг. 14:02:18 UTC
тип
blackmail scam
Мошенник / обидчик
blackmailscam
страна
France
описание
I would like to make you a one time, no negotiable offer. Buy USD 2000 in bitcoin and send it on the down below address: bc1qe4yza07vmwq5u8wnktjpa058tk5lkcja55p6dr [case sensitive so copy & paste it, and remove *** from it] (If you don't know how, lookup how to buy bitcoin. Do not waste my important time) If you send this 'donation' (let's call this that?). Right after that, I will go away for good and never make contact with you again. I will erase everything I've got about you. You may continue living your regular day to day life with zero concern. You've got 24 hours in order to do so. Your time starts off as soon you check out this email. I have an unique code that will alert me as soon as you read this e mail so don't attempt to act smart.
source
bitcoinabuse
Адрес сайта
Дата
16 апреля 2020 Четверг. 11:53:07 UTC
тип
sextortion
Мошенник / обидчик
Ruddy Sakai <[email protected]>
страна
United States
описание
extortion of money
source
bitcoinabuse
Адрес сайта
Дата
15 апреля 2020 Среда. 23:59:41 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Australia
описание
Email claiming to have my password & explicit video footage of me etc
source
bitcoinabuse
Адрес сайта
Дата
15 апреля 2020 Среда. 19:00:03 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Canada
описание
''I need your complete attention for the next 24 hours, or I will certainly make sure you that you live out of shame for the rest of your life span. Hello there, you do not know me.... But I know every thing about you. Your current fb contact list, mobile phone contacts and all the online activity on your computer for the last x days. And this includes, your masturbation video clips, which brings me to the main motive why I am crafting this mail to you. I own the whole recording...If you think I 'm playing around, simply reply proof and I will be forwarding the particular recording randomly to 11 people you know...It could end up being your friend, co workers, boss, mother and father (I'm not sure! My system will randomly pick the contact details). Purchase USD 2000 in bitcoin and send it on the down below address: bc1***qe4yza07vmwq5u8wnktjpa058tk5lkcja55p6dr [case SENSITIVE so copy and paste it, and remove *** from it]... ''
source
bitcoinabuse
Адрес сайта
Дата
15 апреля 2020 Среда. 18:43:33 UTC
тип
blackmail scam
Мошенник / обидчик
Reynard Martenis
страна
Netherlands
описание
This scammer wants $ 2000 dollars in bitcoins. Somehow, he got a hold on a old password from a account I normally don't use. He says if I don't pay, he'll expose me as a wanker, which I never do and I have no reason to. I also use two step verification on every account in use by me. The account he mailed me to isn't used for logging in on Facebook either. He's trying to trick me into scaring me that he'll expose me to all my contacts. I URGE EVERYONE TO NOT REPLY ON HIS E-MAIL BECAUSE THEN HE HAS YOUR IP Address AND THAT'S FAR MORE VALUABLE TO THIS SCAMMER.
source
bitcoinabuse
Адрес сайта
Дата
15 апреля 2020 Среда. 18:10:49 UTC
тип
sextortion
Мошенник / обидчик
Harcourt Mcintosh
страна
France
описание
Blackmail, sextorsion from [email protected]
source
bitcoinabuse
Адрес сайта