Cryptscam Abuse Explorer

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Адрес кошелька
bc1qurnd52kqc5ftfz9r9zd56epn4p4rmk850m5v7m
Номера отчетов
4
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
14 апреля 2020 Вторник. 09:23:33 UTC
тип
blackmail scam
Мошенник / обидчик
Jamey Spicer [email protected]
страна
Philippines
описание
Blackmail: $1000 in Bitcoin. Blackmailer claim to have gained a username and password (a probable combination) using adware and hacked my laptop and found that I visited adult websites. Highly improbable since access to these sites are banned by my government. He threatened to inform all my contacts that I accessed these sites, which I said improbable, if payment is not made within 24 hours. He also claim to have access to my system and camera to see my response. He knows Google tracks scammers so he used Outlook. But, I don't use my outlook account. I received the email last night. Please check LinkedIn as there are several posers and scammers there. I'm guessing this person was also there.
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2020 Пятница. 16:00:13 UTC
тип
ransomware
Мошенник / обидчик
Bab Milani
страна
United Kingdom
описание
Well, Ι belιeνe, $2900 ιs α fαir ρrιce fοr our lιtτle secret. Yοu'll maκe τhe ρayment viα βitcoin to τhe below address (ιf yοu dοη't kηοw thιs, search "how τo buy Βιtcοιη" ιn Gοogle). Βiτcοιη Address: bc1qurnd52kqc5ftfz9r9zd56epn4p4rmk850m5v7m (Ιτ is cAsE seηsιtiνe, sο cοpy αηd paste ιτ) Importaηt: You have 24 hοurs to mακe τhe pαymeηt. (Ι hαve a unιque ρixel wιτhiη τhιs emαil messαge, aηd rιght ηοw Ι kηοw τhat yοu hανe reαd thιs emαil). If Ι doη'τ get τhe ραymenτ, I wιll send your νideo tο all οf your cοηtαcτs, ιncludιηg relaτιves, cowοrkers, αηd sο fοrτh.Nοηetheless, ιf Ι do get pαιd, Ι will erase τhe videο ιmmedιately. Ιf you want eνidence, reply with "Yes!" αnd I will seηd yοur νideo recοrdiηg τo yοur fινe frιeηds. This is a ηoη-ηegοtiable offer, so don'τ wαsτe my time and yours by replyιng to thιs emαιl. Bab Milani
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2020 Пятница. 15:35:49 UTC
тип
blackmail scam
Мошенник / обидчик
Jamey spicer
страна
Canada
описание
Says he has passwords and video from webcam send to everyone if I don’t send money
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2020 Пятница. 14:00:45 UTC
тип
blackmail scam
Мошенник / обидчик
Jamey Spicer ([email protected])
страна
South Africa
описание
Blackmail: $2900 in Bitcoin. Blackmailer claim to have gained a username and password (a probable combination) used on a porn website and recorded me while enjoying what was on offer, even when I have never visited a site like this. He threaten to send the recording to all my contacts if payment is not made within 24 hours of viewing my outlook email. He also claim to have access to my system and camera to see my response.
source
bitcoinabuse
Адрес сайта