Cryptscam Abuse Explorer

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Dirección de la wallet
1AgDNwGdcmMxAhameiZrS6dicTkW9SMGkc
Números de reporte
16
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
14 marzo 2021 domingo. 11:24:56 UTC
Tipo
blackmail scam
Estafador / abusador
Russell Reed / [email protected]
País
Latvia
Descripción
Contacted me via email, with an old password, trying to blackmail me. "1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $2899. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 febrero 2021 lunes. 23:53:29 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Trying to blackmail me by showing friends that I watch porn.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 febrero 2021 lunes. 17:44:03 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Argentina
Descripción
emailed me with suposedly sexual content exposure
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2021 miércoles. 20:02:34 UTC
Tipo
sextortion
Estafador / abusador
Sextortion
País
United States
Descripción
I am aware xxxx is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? ... You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $1066. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 1AgDNwGdcmMxAhameiZrS6dicTkW9SMGkc ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2021 miércoles. 00:38:38 UTC
Tipo
sextortion
Estafador / abusador
Phillip Smith - [email protected]
País
United States
Descripción
Threatening to release videos of me watching porn if I don't pay them $2344. Joke's on you, dingus!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 febrero 2021 domingo. 02:21:12 UTC
Tipo
blackmail scam
Estafador / abusador
Edward Parker [email protected]
País
United States
Descripción
Claimed to have a password of mine and would send video of porn/webcam to contacts unless i send 5k bitcoin to this address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 febrero 2021 sábado. 12:51:10 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Portugal
Descripción
Contacted me via spam, with a fake password, trying to blackmail me. :P
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 febrero 2021 martes. 10:49:07 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
They said they will send video of me to my contact list if I don't pay 5k dollars. They know a password I use but the scam is related to a website for porn, but I have no such account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 febrero 2021 martes. 08:44:50 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Threatening that I need to send money or they will leak footage of me. They also have access to my passwords.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 febrero 2021 martes. 04:53:06 UTC
Tipo
blackmail scam
Estafador / abusador
Jonathan Clark <[email protected]>
País
Denmark
Descripción
Email claiming to know my password and having compromising recordings of me and wanting bitcoin to not send it to my friends
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2021 sábado. 18:12:44 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Attempted to claim they had videos of me from porn sites when 1: I don't have a Webcam, and 2: literally do not care if they shared me "having fun" as they said
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2021 jueves. 10:34:40 UTC
Tipo
sextortion
Estafador / abusador
Phillip White <[email protected]
País
Germany
Descripción
Threatening with sending all my friends proof of me watching porn.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 enero 2021 jueves. 11:52:49 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Hungary
Descripción
Someone is saying they know my password because they hacked it on porn a site. They are asking for about 5K USD. If I don't pay, they will send my videos to everyone.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 enero 2021 miércoles. 15:48:16 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Brazil
Descripción
Someone claiming that there is a video of me watching porn. Please, the most indecent thing I see on the internet is the Brazilian President (Bozonaro) talking shit.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 enero 2021 miércoles. 15:44:53 UTC
Tipo
sextortion
Estafador / abusador
1AgDNwGdcmMxAhameiZrS6dicTkW9SMGkc
País
Brazil
Descripción
Alguém alegando que tem vídeo meu assistindo pornografia sendo que a coisa mais indecente que eu vejo na internet é Bozonaro falando merda.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2021 viernes. 20:06:09 UTC
Tipo
sextortion
Estafador / abusador
Gary Rogers <[email protected]>
País
Norway
Descripción
Someone claiming to know my password due to some hack, said they have a video of me watching porn and that they will send it to my contacts if I don't pay them over 5K USD dollars to this bitcoin address: 1AgDNwGdcmMxAhameiZrS6dicTkW9SMGkc Scam!
fuente de datos
bitcoinabuse
Sitio URL