Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
347
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
27 enero 2020 lunes. 05:33:58 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
Requested 500$ to not release videos of me masturbating... said he caught me on webcam... too bad I don't have a webcam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 enero 2020 sábado. 11:09:58 UTC
Tipo
sextortion
Estafador / abusador
País
Turkey
Descripción
same as everyone else, he is asking for some money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 enero 2020 jueves. 22:06:15 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Sends you a very rudely-worded email saying he has video of you "having fun" on a porn website. Seeing as I have never been on one of those sites, seems pretty unlikely. Please do not fall for this. He is a scam artist and it is sad he has received any money thus far. I repeat: Do NOT waste your money. I hope enough people report this Bitcoin address so he can be stopped and he can no longer steal money by exploiting people's need for privacy.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 enero 2020 jueves. 02:02:23 UTC
Tipo
blackmail scam
Estafador / abusador
Hacker
País
United States
Descripción
scam attempting to get $500 in bitcoin. Saying you have watched pornography, that hey hackked you camera and took illegal videos of you watching said porn. If you don't pay they will send the videos of you to your contacts, and steal your credit card information, etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 enero 2020 miércoles. 19:46:29 UTC
Tipo
blackmail scam
Estafador / abusador
HACKER
País
Brazil
Descripción
Pedindo 500 dólares pra não enviar vídeos do meu rosto vendo pornô sendo que eu nunca vi
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 enero 2020 miércoles. 19:21:05 UTC
Tipo
blackmail scam
Estafador / abusador
Hacker
País
Canada
Descripción
Email received twice. Email address [email protected]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 enero 2020 martes. 01:45:55 UTC
Tipo
ransomware
Estafador / abusador
País
Canada
Descripción
Said they recorded me through webcam and got my personal info (contacts, files, passwords) and if I don't send 500 usd in bitcoin in 46 hours, they will leak my video.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 enero 2020 martes. 01:35:16 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
Demand for $500 to not release video of webcam/porn site.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 enero 2020 martes. 00:50:15 UTC
Tipo
blackmail scam
Estafador / abusador
País
New Zealand
Descripción
Emailed me demanding $500 for not leaking my personal data.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 enero 2020 martes. 00:21:29 UTC
Tipo
ransomware
Estafador / abusador
País
Canada
Descripción
Tells me to give him $500 dollars so that he/she would leak me watching porn... even though I don't watch porn and I don't use webcam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 enero 2020 lunes. 18:34:21 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Email sent from [email protected]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 enero 2020 lunes. 08:06:08 UTC
Tipo
sextortion
Estafador / abusador
País
United Kingdom
Descripción
Sent me an email demanding $500 in bitcoin 2 days ago. sends a reminder that is a copy and paste of the original email scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 enero 2020 lunes. 05:29:34 UTC
Tipo
blackmail scam
Estafador / abusador
Blackmail Email from [email protected]
País
United States
Descripción
recorded webcam scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 enero 2020 lunes. 02:24:56 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
keeps catching me watching porn
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 enero 2020 lunes. 01:28:15 UTC
Tipo
sextortion
Estafador / abusador
País
Australia
Descripción
Same as everyone else, copy-pasted sextortion email claiming to have video from a non existent webcam and to have somehow downloaded my entire file system.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 enero 2020 lunes. 00:49:17 UTC
Tipo
blackmail scam
Estafador / abusador
H⁣ɑ​c⁣k​e⁣r​ <[email protected]>
País
Netherlands
Descripción
This account sent blackmail emails claiming they "hacked" and recorded me watching porn and demanded $500 of payment. Of course this is all BS.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 enero 2020 domingo. 23:53:56 UTC
Tipo
sextortion
Estafador / abusador
H⁣ɑ​c⁣k​e⁣r​ <[email protected]>
País
Netherlands
Descripción
this man, just sendme a massaje in where he want a payment of $500 usd in bitcoin or he will send a personal vidios and more of me.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 enero 2020 domingo. 23:35:43 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
Wanted 500$ worth of BTC or else was going to release some porn-related video of me lol. The email says he hacked my webcam, but I've never used a webcam. Nice try.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 enero 2020 domingo. 23:25:46 UTC
Tipo
blackmail scam
Estafador / abusador
País
Canada
Descripción
Sent an email saying that he has evidence of me watching porn and to wire to this BTC address. Fuck this guy up.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 enero 2020 domingo. 22:44:58 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
Sextortion
fuente de datos
bitcoinabuse
Sitio URL