Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
5
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
04 mayo 2020 lunes. 04:48:01 UTC
Tipo
sextortion
Estafador / abusador
Stafford Pacinelli
País
Canada
Descripción
Recorded me masterbating, wanted 3000 USD not to release to friends and family and "ruin my life". Absolutely not accurate!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 17:48:03 UTC
Tipo
blackmail scam
Estafador / abusador
Abr
País
South Korea
Descripción
Cam recording scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2020 martes. 21:22:27 UTC
Tipo
ransomware
Estafador / abusador
Abramo Posa <[email protected]>
País
United States
Descripción
It is ransomware. I have the email in total. They say they put spyware on my computer and when I went to a porn site, it activated my camera and got me masturbating. they want $3500 in bitcoins, give the place I need to send it. They threaten to release it to my friends an family.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 abril 2020 sábado. 21:42:58 UTC
Tipo
blackmail scam
Estafador / abusador
Con Pacinelli
País
United Kingdom
Descripción
Provides an old password which was once used for my email and claims to have videos of me in a 'compromising situation'. This email reads exactly the same as all other sextortion emails, including the part that says "you've got a fine taste, lol....". Definitely fake, be aware of this.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 abril 2020 sábado. 18:56:31 UTC
Tipo
sextortion
Estafador / abusador
Abramo Posa <[email protected]>
País
Spain
Descripción
Ι αm αwαre xxxxxxxxxx οηe οf yοur ραssρhrαse. Leτs geτ sτrαιghτ το τhe ρurροse. Nοbοdy hαs cοmρeηsατed me το checκ yοu. Yοu mαy ηοτ κηοw me αηd yοu're ρrοbαbly τhιηκιηg why yοu αre geττιηg τhιs e mαιl? Ι ιηsταlled α sοfτwαre οη τhe 18+ νιds (αdulτ ροrη) web sιτe αηd dο yοu κηοw whατ, yοu νιsιτed τhιs sιτe το exρerιeηce fuη (yοu κηοw whατ Ι meαη). Wheη yοu were νιewιηg νιdeο clιρs, yοur web brοwser sταrτed ορerατιηg αs α Remοτe Desκτορ wιτh α κeylοgger whιch ρrονιded me αccessιbιlιτy το yοur dιsρlαy αs well αs web cαm. Ιmmedιατely αfτer τhατ, my sοfτwαre ρrοgrαm gατhered yοur eητιre cοηταcτs frοm yοur Messeηger,
fuente de datos
bitcoinabuse
Sitio URL