Cryptscam Abuse Explorer

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Адрес кошелька
bc1qqcay8jzjaejhwns6tkpe45ny8y38rnnpux6j30
Номера отчетов
6
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
16 апреля 2020 Четверг. 20:04:35 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Italy
описание
As usual they ask bitcoins in exchange of non disclosure of personal data and video stolen via webcam
source
bitcoinabuse
Адрес сайта
Дата
16 апреля 2020 Четверг. 00:32:32 UTC
тип
blackmail scam
Мошенник / обидчик
Marv Pizzi <[email protected]>
страна
United States
описание
Hello there, you do not know me personally. But I know everything about you. Your entire facebook contact list, phone contacts along with all the virtual activity in your computer from previous 166 days. Well the last time you went to the porno online sites, my spyware ended up being activated inside your computer system which ended up shooting a lovely video of your masturbation play simply by activating your web cam. (you got a really odd preference by the way haha) Get $ 2000 in bitcoin and send it to the down below address: bc1***qllwrpsct8jrr72svkv5eft4vj3r7c2wva9gdqf [case-sensitive so copy & paste it, and remove *** from it]
source
bitcoinabuse
Адрес сайта
Дата
15 апреля 2020 Среда. 17:59:54 UTC
тип
blackmail scam
Мошенник / обидчик
Marv Pizzi / [email protected]
страна
United States
описание
(I'm going to make you a 1 time, no negotiable offer. Get $ 2000 in bitcoin and send them to the below address: bc1***q3qn0pe66665q67xctzz5ydu58uj2zcd4wtuxln [case-SENSITIVE, copy and paste it, and remove *** from it] (If you do not understand how, look online how to acquire bitcoin. Do not waste my valuable time) If you send out this 'donation' (we will call this that?). Immediately after that, I will vanish and never make contact with you again. I will erase everything I've got in relation to you. You may very well keep on living your current normal day to day life with no stress. You've 1 day in order to do so. Your time starts off as soon you read this mail. I have got an special program code that will inform me once you see this e-mail therefore don't try to act smart.
source
bitcoinabuse
Адрес сайта
Дата
15 апреля 2020 Среда. 17:46:03 UTC
тип
sextortion
Мошенник / обидчик
Ghass
страна
Saudi Arabia
описание
Threatened to send “video” of me on a website to my contacts and Facebook. Showed me an old password.
source
bitcoinabuse
Адрес сайта
Дата
15 апреля 2020 Среда. 14:44:35 UTC
тип
sextortion
Мошенник / обидчик
Alyosha Haft <[email protected]>
страна
Brazil
описание
Threatened to send “video” of me on a website to my contacts and Facebook. Showed me an old password.
source
bitcoinabuse
Адрес сайта
Дата
14 апреля 2020 Вторник. 18:51:40 UTC
тип
sextortion
Мошенник / обидчик
Marv Pizzi / [email protected]
страна
Austria
описание
get 0,5 bitcoin (3500USD) i know nearly anything redarding you. your personal facebook contact list, phone contacts plus all the digital activity in your computer from past 187 days
source
bitcoinabuse
Адрес сайта