Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
6
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
26 abril 2019 viernes. 05:28:33 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown, used my email address
País
Australia
Descripción
Pretended to have hacked computer and taken videos with web cam of porn watching and wants $1000US for his/her silence. I have received 21 of these threats so far and will keep reporting them.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 abril 2019 domingo. 21:13:55 UTC
Tipo
blackmail scam
Estafador / abusador
País
Germany
Descripción
wants 1000 USD for pics and videos of my webcam. Have no webcam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2019 lunes. 22:42:33 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
Wants the usual $1000 in bitcoin in 48 hours. Claims to have passwords to my accounts and turned on my webcam. Don't have porn accounts, don't have a webcam on my monitor.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2019 lunes. 11:34:19 UTC
Tipo
sextortion
Estafador / abusador
spoofed as myself from 200.85.158.117
País
Switzerland
Descripción
jpg attachment showing german text wanting EUR 1000 for not relaying a video showing both user and viewed porno screen; supposedly uses RDP, keylogger, webcam and 'Facebook-Pixel' resources.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 abril 2019 jueves. 17:29:03 UTC
Tipo
sextortion
Estafador / abusador
Spoofed as myself from 87.233.17.245
País
United Kingdom
Descripción
Re: 87.233.17.245 (Administrator of network where email originates) To: [email protected] >(It is cAsE sensitive so just copy and paste it) I can't it a fucking image you idiot!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 abril 2019 lunes. 08:37:25 UTC
Tipo
sextortion
Estafador / abusador
País
Portugal
Descripción
Email trying 1000usd extortion, saying it caught user masturbating on webcam.
fuente de datos
bitcoinabuse
Sitio URL