Cryptscam Abuse Explorer

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Números de reporte
4
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
15 abril 2020 miércoles. 04:37:20 UTC
Tipo
sextortion
Estafador / abusador
Kyrstin Althan
País
Brazil
Descripción
I received an email from Kyrstin Althan saying he would post photos and videos recorded by my smartphone's camera if I didn't deposit a bitcoin into his account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2020 martes. 01:11:32 UTC
Tipo
ransomware
Estafador / abusador
Claudelle Brimo
País
United States
Descripción
Provided my email and old password. Threatened to send revealing video clip associate with porn to 15 random email contacts, as well as Facebook and smartphone contacts. Says to send $2000 in bitcoin to “sleep relieved...knowing nothing will happen to you.”
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 abril 2020 lunes. 22:06:27 UTC
Tipo
ransomware
Estafador / abusador
Hilarie Appel
País
Germany
Descripción
Using the threat of revealing old email account password data, exposed from a previous data breach to try and extort money. (Pay 𝟎.𝟑 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 ($𝟐𝟎𝟎𝟎~) or else all your contact will receive pictures of you on a pornsite.)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 abril 2020 lunes. 21:47:40 UTC
Tipo
sextortion
Estafador / abusador
Kyrstin Althan
País
Netherlands
Descripción
Mail started with my password. Then she told me she got video of me while waching 18+ sites and she will sent this to some friend. But when 1 pay 2000 dollar it won't happen. Had to do it in bitcoin.
fuente de datos
bitcoinabuse
Sitio URL