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
14 julio 2021 miércoles. 07:23:33 UTC
Tipo
blackmail scam
Estafador / abusador
"Carlos Lopez" with an "@efuelmarketplace.com" address
País
Canada
Descripción
Same old, same old... somebody found an old password that was compromised years ago and is publicly available from an email address look-up on sites like "https://haveibeenpwned.com" and then sent a bogus email about porn blackmail or something.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 julio 2021 domingo. 15:07:19 UTC
Tipo
blackmail scam
Estafador / abusador
Patrick Ross <[email protected]>
País
Germany
Descripción
Patrick Ross <[email protected]>
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 julio 2021 sábado. 14:52:01 UTC
Tipo
blackmail scam
Estafador / abusador
"shawn jenkins"
País
United Kingdom
Descripción
Goes around in other people's emails blackmailing them with the "debt that the person owes them"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 julio 2021 viernes. 14:41:50 UTC
Tipo
blackmail scam
Estafador / abusador
País
Czech Republic
Descripción
Same for me
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 junio 2021 jueves. 18:34:09 UTC
Tipo
ransomware
Estafador / abusador
País
Australia
Descripción
Claimed they had me on webcam (I dont own one) and was going to send the footage to my friends, SCAM SCAM SCAM!!! Was basically blackmail asked me for over $5000 paid in bitcoin so they wouldnt send out vids of me watching porn.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 junio 2021 miércoles. 15:18:48 UTC
Tipo
sextortion
Estafador / abusador
Email Sextortion
País
Colombia
Descripción
I received an email with this extorsion: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip Second option would be to compensate me $2886. Lets refer to it as a donation. ---- The email has the subject an old unused password that was leaked years ago and present in haveibeenpwned dot com.
fuente de datos
bitcoinabuse
Sitio URL