Cryptscam Abuse Explorer

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Report number
43
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 March 2020 Wednesday. 16:09:09 UTC
type
blackmail scam
scammer/abuser
country
Greece
description
Claims he has a porn video with me and he will publish it if i don't pay
source
bitcoinabuse
Site url
date
25 March 2020 Wednesday. 15:55:34 UTC
type
blackmail scam
scammer/abuser
country
Greece
description
Blackmailing for bitcoins
source
bitcoinabuse
Site url
date
25 March 2020 Wednesday. 14:50:38 UTC
type
sextortion
scammer/abuser
country
Bulgaria
description
Blackmailer
source
bitcoinabuse
Site url
date
25 March 2020 Wednesday. 12:50:57 UTC
type
sextortion
scammer/abuser
country
Bulgaria
description
Blackmailing
source
bitcoinabuse
Site url
date
25 March 2020 Wednesday. 12:24:42 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
country
Bulgaria
description
trying to blackmail me with my sex video for money
source
bitcoinabuse
Site url
date
25 March 2020 Wednesday. 10:56:04 UTC
type
sextortion
scammer/abuser
country
Bulgaria
description
He claims that he has a sex tape with me and if i don't pay him, he would send it to all my contacts.
source
bitcoinabuse
Site url
date
25 March 2020 Wednesday. 10:46:56 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Sent an email claiming that they have my sex video, wanted 1100 leva in bitcoin
source
bitcoinabuse
Site url
date
25 March 2020 Wednesday. 10:42:27 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
blackmailing
source
bitcoinabuse
Site url
date
25 March 2020 Wednesday. 10:38:56 UTC
type
sextortion
scammer/abuser
country
Portugal
description
he wants bitcoins
source
bitcoinabuse
Site url
date
25 March 2020 Wednesday. 10:23:46 UTC
type
blackmail scam
scammer/abuser
country
Bulgaria
description
Опит за изнудване.... с мое секс видео!
source
bitcoinabuse
Site url
date
25 March 2020 Wednesday. 10:07:23 UTC
type
blackmail scam
scammer/abuser
country
Germany
description
claims he has a porn video with me and if i don't pay he'll share it on social networks
source
bitcoinabuse
Site url
date
25 March 2020 Wednesday. 08:42:32 UTC
type
blackmail scam
scammer/abuser
country
Bulgaria
description
Blackmailing me with video with sexual content.
source
bitcoinabuse
Site url
date
25 March 2020 Wednesday. 07:26:41 UTC
type
blackmail scam
scammer/abuser
country
Bulgaria
description
опит за рекет
source
bitcoinabuse
Site url
date
25 March 2020 Wednesday. 07:09:22 UTC
type
blackmail scam
scammer/abuser
Dehacker10
country
Bulgaria
description
blackmail scam / опит за изнудване
source
bitcoinabuse
Site url
date
25 March 2020 Wednesday. 06:34:05 UTC
type
blackmail scam
scammer/abuser
Измама
country
Germany
description
Опит за рекет
source
bitcoinabuse
Site url
date
25 March 2020 Wednesday. 06:04:37 UTC
type
blackmail scam
scammer/abuser
country
Bulgaria
description
He tried to scam my mom
source
bitcoinabuse
Site url
date
25 March 2020 Wednesday. 05:44:27 UTC
type
blackmail scam
scammer/abuser
country
United States
description
ЗдравейтеАз съм хакер който има достъп до вашата операционна система Това означава че имам пълен достъп до вашия акаунтГледам те вече няколко месецаФакт е че сте били заразени със злонамерен софтуер чрез сайт за възрастни който сте посетилиТроянски кон ми предоставя пълен достъп и контрол над компютър или друго устройствоИмам достъп и до всичките ви контакти и цялата ви кореспонденцияНаправих видео което показва как се задоволявате в лявата половина на екрана а в дясната половина виждате видеото което сте гледалиС едно щракване на мишката мога да изпратя това видео до всички ваши имейли и контакти в социалните мрежиАко искате да предотвратите това прехвърлете сумата от 1100 лв На моя биткойн адрес ако не знаете как да направите това пишете на Google: Купете биткойнМоите биткойн адреси BTC портфейли са: 1CtHFYjNCuYpfayGibPXyaSfzw8KnQBpszСлед получаване на плащането ще изтрия видеоклипа Давам ви 72 часа да платитеИмам известие за четене на това писмо и таймерът ще работи когато видите
source
bitcoinabuse
Site url
date
25 March 2020 Wednesday. 05:41:24 UTC
type
blackmail scam
scammer/abuser
country
Germany
description
Опитва да ме рекетира
source
bitcoinabuse
Site url
date
25 March 2020 Wednesday. 05:10:57 UTC
type
blackmail scam
scammer/abuser
Dehacker10
country
Bulgaria
description
I look at you already every month. The fact is that you have earned malware for the adult web site you have visited. If you are not familiar with this, you will need it. The Trojan gives me full access and control of a computer or other device. You can see it all on screen, turn on the camera and microphone, but you don't know about it. You have access to all other contacts and all your correspondence. Make a video that you watch satisfying in the left half of the screen, and in the right half, watch the video you watched. With a single mouse click you can submit this video with all your names and connect on social networks. I can also post access to all your emails and messages you use.If you want to recommend this, transfer the amount from ($ 1,100) to my bitcoin address (if you don't know how to know this, it says on Google: Buy Bitcoin). My Bitcoin Addresses (BTC Wallets) are: 1CtHFYjNCuYpfayGibPXyaSfzw8KnQBpszFollow
source
bitcoinabuse
Site url
date
25 March 2020 Wednesday. 04:09:36 UTC
type
sextortion
scammer/abuser
country
Bulgaria
description
They have my sex video. They lied. They want money or bitcoins to delete the video.
source
bitcoinabuse
Site url