Cryptscam Abuse Explorer

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Brieftaschenadresse
1PyVjJTzraQqih3RxAqTZiGU8E1B8si3RW
Berichtsnummern
12
Brieftaschenguthaben
 BTC → 
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Transaktionsnummern
Datum
21 Juli 2021 Mittwoch. 18:54:58 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
United Kingdom
Beschreibung
Scammer saying he knows my password and wants bitcoin or he will share my adult website history with my FB and email contacts etc.
source
bitcoinabuse
Seiten-URL
Datum
16 Juli 2021 Freitag. 12:26:51 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
France
Beschreibung
The scammer states they a video watching porn and threatens to release if you don't send bitcoin
source
bitcoinabuse
Seiten-URL
Datum
14 Juli 2021 Mittwoch. 09:06:29 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
Sweden
Beschreibung
Scammer shows passwords leaked from data breach to you and states they have you on video watching porn and threatens to release if you dont send bitcoin
source
bitcoinabuse
Seiten-URL
Datum
07 Juli 2021 Mittwoch. 18:54:33 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
United States
Beschreibung
Threat to send videos of me and porn unless I pay BTC. Email was received July 7, 2021.
source
bitcoinabuse
Seiten-URL
Datum
06 Juli 2021 Dienstag. 18:24:03 UTC
Typ
sextortion
Letzte Berichte
Billy Barnes <[email protected]>
Land
Finland
Beschreibung
Clear scam trying to get monies. My PC doesn't have a webcam though, and I don't have a Messenger the message is talking about, so obvious scam.
source
bitcoinabuse
Seiten-URL
Datum
30 Juni 2021 Mittwoch. 14:03:03 UTC
Typ
blackmail scam
Letzte Berichte
Willie Perez <[email protected]>
Land
United States
Beschreibung
Scammer shows old passwords leaked from data breach to you and states they have you on video watching porn and threatens to release if you dont send bitcoin. Dont fall for these desperate simp attacks.
source
bitcoinabuse
Seiten-URL
Datum
28 Juni 2021 Montag. 17:19:03 UTC
Typ
blackmail scam
Letzte Berichte
Gregory henderson
Land
Chile
Beschreibung
That guy sent me an email claiming he has my password ( actually was very old password) and claiming he has recorded me watching pornography and have access to my contacts. Asked for 5000 +USD to that Bitcoin address. I know that guy is bluffing because I don't have any webcam that he can hacks. But such assholes should be behind the bars for interfering others people's personal life and threatening and blackmailing.
source
bitcoinabuse
Seiten-URL
Datum
27 Juni 2021 Sonntag. 20:51:14 UTC
Typ
blackmail scam
Letzte Berichte
Land
Canada
Beschreibung
Blackmailing with some threat of pornography I viewed that he recorded me and can show to my contacts. Totally bluffing I guess but such scammer should be in jail
source
cryptscam
Seiten-URL
Datum
26 Juni 2021 Samstag. 13:31:44 UTC
Typ
blackmail scam
Letzte Berichte
Eugene Washington
Land
Poland
Beschreibung
blackmail scam
source
bitcoinabuse
Seiten-URL
Datum
21 Juni 2021 Montag. 22:47:45 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
Australia
Beschreibung
I’m being Blackmailed by a person called Gary Henderson. He listed one of my passwords from my computer and he has threatened me with pornography videos he claims I viewed if I don’t pay him $2880 he will send some videos to all my friends and to my wife.
source
bitcoinabuse
Seiten-URL
Datum
18 Juni 2021 Freitag. 03:08:54 UTC
Typ
blackmail scam
Letzte Berichte
ransomw
Land
United States
Beschreibung
if i don’t send 5,000.00 dollars or more my information wills be leaked to my contacts
source
bitcoinabuse
Seiten-URL
Datum
14 Juni 2021 Montag. 20:39:39 UTC
Typ
blackmail scam
Letzte Berichte
Scott Hill
Land
United Kingdom
Beschreibung
scammer blackmailing on email
source
bitcoinabuse
Seiten-URL