Cryptscam Abuse Explorer

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Brieftaschenadresse
bc1qw6mlzaar7cruc49vj4vrkyqzk47u0ux9mduxjv
Berichtsnummern
15
Brieftaschenguthaben
 BTC → 
Insgesamt erhalten
 BTC → 
Transaktionsnummern
Datum
17 April 2020 Freitag. 09:29:51 UTC
Typ
sextortion
Letzte Berichte
Bern Birch <[email protected]>
Land
Germany
Beschreibung
Same as previous reports, indicates an old password and claims to have contacts from the past 196 days and a video tape recording.
source
bitcoinabuse
Seiten-URL
Datum
15 April 2020 Mittwoch. 20:41:56 UTC
Typ
sextortion
Letzte Berichte
Elvis Blotner
Land
France
Beschreibung
told me he got a video of me recorded by my webcam and he gonna send it to 12 of my contacts if I don't transfer him 2000$ in BTC
source
bitcoinabuse
Seiten-URL
Datum
15 April 2020 Mittwoch. 19:00:46 UTC
Typ
sextortion
Letzte Berichte
Waylan Cuffaro <[email protected]>
Land
United States
Beschreibung
Same as previous reports, indicates an old password and claims to have contacts from the past 196 days and a video tape recording. Not sure if it's real or not but sounds crazy.
source
bitcoinabuse
Seiten-URL
Datum
15 April 2020 Mittwoch. 17:24:31 UTC
Typ
sextortion
Letzte Berichte
[email protected] Ben Birch
Land
France
Beschreibung
knows old password and asks for 2000$
source
bitcoinabuse
Seiten-URL
Datum
14 April 2020 Dienstag. 17:51:21 UTC
Typ
sextortion
Letzte Berichte
[email protected] Ben Birch
Land
United Kingdom
Beschreibung
Trying to blackmail me to buy bitcoin using an old password
source
bitcoinabuse
Seiten-URL
Datum
14 April 2020 Dienstag. 14:40:19 UTC
Typ
blackmail scam
Letzte Berichte
Waylan [email protected]
Land
United Kingdom
Beschreibung
Knows an old password wants money in exchange for video.
source
bitcoinabuse
Seiten-URL
Datum
14 April 2020 Dienstag. 00:00:28 UTC
Typ
blackmail scam
Letzte Berichte
Bern Burch
Land
United Kingdom
Beschreibung
Asking bitcoins
source
bitcoinabuse
Seiten-URL
Datum
13 April 2020 Montag. 22:37:07 UTC
Typ
sextortion
Letzte Berichte
Elvis Blotner
Land
Mexico
Beschreibung
Emailed me with an old password as "proof" that they have a recording of me while browsing porn sites WTF
source
bitcoinabuse
Seiten-URL
Datum
13 April 2020 Montag. 21:18:29 UTC
Typ
ransomware
Letzte Berichte
Elvis Blotner, [email protected]
Land
Chile
Beschreibung
Same than other reports.
source
bitcoinabuse
Seiten-URL
Datum
13 April 2020 Montag. 20:59:50 UTC
Typ
sextortion
Letzte Berichte
Bern Birch [email protected]
Land
Canada
Beschreibung
Asked for $2000 in exchange for a video that was recorded of me on sex site. Clearly not the case as I dont use them and it was an old password.
source
bitcoinabuse
Seiten-URL
Datum
13 April 2020 Montag. 19:32:24 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
United States
Beschreibung
Emailed me with an old password as "proof" that they have a recording of me while browsing porn sites (not possible as I don't have a webcam and I don't browse porn sites), asking for $2000~ worth of bitcoin.
source
bitcoinabuse
Seiten-URL
Datum
11 April 2020 Samstag. 18:12:28 UTC
Typ
sextortion
Letzte Berichte
The same
Land
Spain
Beschreibung
He send a mail to extort me 1900 USD
source
bitcoinabuse
Seiten-URL
Datum
10 April 2020 Freitag. 22:33:32 UTC
Typ
sextortion
Letzte Berichte
Elvis Blotner
Land
Australia
Beschreibung
Has my email and a really old password. Is trying to extort $1900 to this specific bitcoin account.
source
bitcoinabuse
Seiten-URL
Datum
10 April 2020 Freitag. 21:32:13 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
United States
Beschreibung
Email claiming keylogger and passwords for "sex sites"
source
bitcoinabuse
Seiten-URL
Datum
10 April 2020 Freitag. 20:54:44 UTC
Typ
sextortion
Letzte Berichte
Bern Birch <[email protected]>
Land
United States
Beschreibung
same stupidity as always. asking for $1,900 dollars in exchange of not being exposed.
source
bitcoinabuse
Seiten-URL