Cryptscam Abuse Explorer

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Адрес кошелька
bc1qj69787h6730gnzypulr47x76zmq4srz9a7wlpw
Номера отчетов
12
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
17 апреля 2020 Пятница. 11:14:20 UTC
тип
ransomware
Мошенник / обидчик
Brodie Bonadies
страна
United States
описание
ransomware
source
bitcoinabuse
Адрес сайта
Дата
17 апреля 2020 Пятница. 05:27:04 UTC
тип
sextortion
Мошенник / обидчик
Bari Griffin
страна
Philippines
описание
"I'm aware, 'x'', is your password. I need your full attention for the up coming 24 hrs, or I will make sure you that you live out of embarrassment for the rest of your life span." Then they go on to say they need $2000 Bitcoin or else they will send personal (fake) porn videos to my contacts.
source
bitcoinabuse
Адрес сайта
Дата
17 апреля 2020 Пятница. 05:24:21 UTC
тип
sextortion
Мошенник / обидчик
Ciro Coe ([email protected])
страна
Philippines
описание
Said they know my password and is asking for Bitcoins in exchange for personal (fake) videos.
source
bitcoinabuse
Адрес сайта
Дата
17 апреля 2020 Пятница. 01:53:58 UTC
тип
ransomware
Мошенник / обидчик
Melodee Shearer
страна
United States
описание
ransomware sex extortion
source
bitcoinabuse
Адрес сайта
Дата
16 апреля 2020 Четверг. 13:26:20 UTC
тип
sextortion
Мошенник / обидчик
undefined [[email protected]]
страна
Ireland
описание
sheelagh Vanverth
source
bitcoinabuse
Адрес сайта
Дата
16 апреля 2020 Четверг. 04:30:48 UTC
тип
ransomware
Мошенник / обидчик
Phylis Mcleon
страна
United States
описание
I know, x, is your password. I require your full attention for the upcoming 24 hrs, or I will make sure you that you live out of shame for the rest of your life span. Hi, you do not know me. Yet I know a lot of things regarding you. All of your facebook contact list, mobile phone contacts plus all the online activity in your computer from previous 192 days.
source
bitcoinabuse
Адрес сайта
Дата
15 апреля 2020 Среда. 21:50:20 UTC
тип
ransomware
Мошенник / обидчик
Reta Gillevet <[email protected]>
страна
United States
описание
Same as previous reports...$2000 BTC sextortion
source
bitcoinabuse
Адрес сайта
Дата
15 апреля 2020 Среда. 20:37:09 UTC
тип
blackmail scam
Мошенник / обидчик
Cindee Meurer [email protected]
страна
United States
описание
Stated they had hacked into my computer and got my contacts as well as supposed video of masturbation. Threatened to share this with all of my contacts, unless I paid them USD 2000 in bitcoin. Purchase USD 2000 in bitcoin and send them on the listed below address: bc1***qj69787h6730gnzypulr47x76zmq4srz9a7wlpw [CASE-SENSITIVE so copy & paste it, and remove *** from it] (If you do not understand how, lookup how to buy bitcoin. Do not waste my valuable time) If you send out this particular 'donation' (let us call it that?). Right after that, I will disappear for good . and never ever make contact with you again. I will get rid of everything I have got concerning you. You may proceed living your current normal day to day lifestyle with absolutely no concern. You've 24 hours to do so. Your time starts off as soon you read through this e-mail. I have got an special code that will inform me as soon as you read this e-mail therefore don't attempt to act smart.
source
bitcoinabuse
Адрес сайта
Дата
15 апреля 2020 Среда. 20:27:53 UTC
тип
blackmail scam
Мошенник / обидчик
Dotti Haack <[email protected]>
страна
United Kingdom
описание
Classic email blackmail scam. Includes an old (expired/not current) username/password pair of and claims to have all FB contacts, videos from webcam etc etc. Looks like it's going the rounds right now.
source
bitcoinabuse
Адрес сайта
Дата
15 апреля 2020 Среда. 20:13:02 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
Requesting 2000 bitcoins or threatening to release video footage.
source
bitcoinabuse
Адрес сайта
Дата
15 апреля 2020 Среда. 20:00:59 UTC
тип
ransomware
Мошенник / обидчик
Edan Bonwitt <[email protected]>
страна
United States
описание
Hello there, you don't know me personally. But I know pretty much everything regarding you. Your personal facebook contact list, phone contacts and all the virtual activity in your computer from past 143 days. And this includes, your masturbation video clips, which brings me to the primary motive why I am composing this particular mail to you. Well the previous time you went to the sexually graphic webpages, my malware ended up being triggered in your personal computer which ended up logging a beautiful video footage of your self pleasure play by activating your webcam. (you got a unquestionably unusual taste btw haha)
source
bitcoinabuse
Адрес сайта
Дата
15 апреля 2020 Среда. 17:25:08 UTC
тип
blackmail scam
Мошенник / обидчик
Mariel Deveyra
страна
United States
описание
Received an email saying they know my password (used it in the subject but it is not correct, it is a veeeery old password) and that they have me on video "pleasuring myself" that they got from a porn site (not possible) and asking me for $2000 to this bitcoin address to not send it to my contacts, who they say they have also through my phone and FB. They say I have 24 hours, email address they used is [email protected]
source
bitcoinabuse
Адрес сайта