Cryptscam Abuse Explorer

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Адрес кошелька
bc1qj5e3qhjjr3eemsecl0mpdmw90x0rc68zah6ccl
Номера отчетов
12
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
29 апреля 2020 Среда. 18:03:01 UTC
тип
blackmail scam
Мошенник / обидчик
Loleta Marzullo
страна
United States
описание
Wanted me to buy bitcoins (deleted e-mail prior to reading whole claim) or he/she will embarrass me publicly. Amount of demand unknown. Claimed to know password.
source
bitcoinabuse
Адрес сайта
Дата
17 апреля 2020 Пятница. 04:39:03 UTC
тип
blackmail scam
Мошенник / обидчик
Tammara Walcott
страна
Canada
описание
Blackmail. Threatening to release false images of me to my contacts. Scammer has access to an old password.
source
bitcoinabuse
Адрес сайта
Дата
17 апреля 2020 Пятница. 03:53:43 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Peru
описание
It seems that, name, is your pass word. I need your complete attention for the the next 24 hrs, or I may make sure you that you live out of embarrassment for the rest of your lifetime.Hello there, you don't know me. Yet I know just about everything regarding you. Your entire fb contact list, phone contacts as well as all the digital activity in your computer from previous 119 days.Including, your masturbation video footage, which brings me to the main reason why I am composing this specific e-mail to you. Well the last time you went to the porn material webpages, my malware was triggered in your computer which ended up shooting a lovely footage of your self pleasure act by triggering your cam. (you got a tremendously odd preference btw lmfao) Purchase $ 2000 in bitcoin and send them on the below address
source
bitcoinabuse
Адрес сайта
Дата
16 апреля 2020 Четверг. 04:48:56 UTC
тип
blackmail scam
Мошенник / обидчик
‎Antons Marzullo <[email protected]>
страна
Canada
описание
Received this email: I need your attention for the up coming 24 hrs, or I will make sure you that you live out of shame for the rest of your lifetime.Hey, you do not know me. Yet I know every thing regarding you. Your current facebook contact list, phone contacts all digital activity on your computer.Which includes, your self pleasure video, which brings me to the main motive why I 'm writing this.The last time you visited the sexually graphic web sites, my malware ended up being triggered in your pc which ended up shooting a lovely video footage of your masturbation play simply by triggering your web cam. I own the entire recording. If perhaps you feel I am messing around, simply reply proof and I will be forwarding the particular recording randomly to 3 people you recognize.It may be your friends, boss, parents (My software will randomly select the contact).I want to make you a one time, no negotiable offer.You have 1 day to do so. Your time starts off as you check out this email.
source
bitcoinabuse
Адрес сайта
Дата
16 апреля 2020 Четверг. 03:10:17 UTC
тип
ransomware
Мошенник / обидчик
Antons marzullo
страна
United States
описание
Claims to have an old password, wants $2000 in bit coin or hes going to release a sex video or something
source
bitcoinabuse
Адрес сайта
Дата
15 апреля 2020 Среда. 18:52:40 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
Asking for cash
source
bitcoinabuse
Адрес сайта
Дата
13 апреля 2020 Понедельник. 16:07:19 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Pakistan
описание
asking for money by blackmailing (trying too).
source
bitcoinabuse
Адрес сайта
Дата
13 апреля 2020 Понедельник. 13:21:21 UTC
тип
sextortion
Мошенник / обидчик
loleta
страна
Italy
описание
sextortion with a videosplit, 1900 $ requested
source
bitcoinabuse
Адрес сайта
Дата
13 апреля 2020 Понедельник. 00:54:14 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Spain
описание
he want money for delete a fake video
source
bitcoinabuse
Адрес сайта
Дата
12 апреля 2020 Воскресенье. 20:03:07 UTC
тип
blackmail scam
Мошенник / обидчик
Antons Marzullo Extorting Money
страна
Canada
описание
Dude has hacked old passwords from leaked information / databases, and attempting to use it to extort money from the elderly. They are pure human garbage. Will be surfing VPNs and IPs to track this guy down and send him to the feds.
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2020 Пятница. 23:14:30 UTC
тип
sextortion
Мошенник / обидчик
Antons Marzullo [[email protected]]
страна
Italy
описание
sextortion - asking for 1900$ for keeping low split screen videos
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2020 Пятница. 00:53:22 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
Received email with subject name of a username and old password that has been used. I know, ****password****, is your password. You don't know me and you're thinking why you received this e mail, right? Well I actually places a malware on the port website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from Messenger, Facebook account, and email account. What exactly did I do? 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!).
source
bitcoinabuse
Адрес сайта