Cryptscam Abuse Explorer

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Números de reporte
7
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
15 abril 2020 miércoles. 11:03:57 UTC
Tipo
blackmail scam
Estafador / abusador
País
Thailand
Descripción
[email protected] made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!search "how to buy bitcoin" in Google). BTC Address: bc1q2yjpcw5q0f2ndt6qj0xnk25gysq8jv962slemf (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Brenda
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2020 martes. 21:13:58 UTC
Tipo
blackmail scam
Estafador / abusador
País
Colombia
Descripción
This person claims to have my old password of mine and threatens to publish a supposed video that he made entering my camera where I see pornography ... the ridiculous thing about this is that I have never seen pornography, nor is that my password ... But the mail yes it did, which seems to me a threat to my privacy
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 abril 2020 sábado. 22:43:40 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected], Lyndsey Kleiman
País
United States
Descripción
Wanted $1900 via bitcoin. Has a very old email and password that I don’t use anymore.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 abril 2020 sábado. 09:45:07 UTC
Tipo
sextortion
Estafador / abusador
País
Ecuador
Descripción
Said he has a password, that is really an old one, he mention he has some compromisory pictures and videos and if I dont deposit usd 1900 via bitcoin he will sent to all my contacts
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 21:04:21 UTC
Tipo
blackmail scam
Estafador / abusador
Lyndsey Kleiman
País
United States
Descripción
An email with an old password, demanding $1,900
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 08:03:35 UTC
Tipo
blackmail scam
Estafador / abusador
País
Turkey
Descripción
This bitcoin address given to me to get 1900USD with an old password of mine to blackmailing to me. Be careful about it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 04:29:57 UTC
Tipo
blackmail scam
Estafador / abusador
Lyndsey Kleiman [email protected]
País
India
Descripción
Sent me an email about one of my old passwords and asked for $1900. The email is nasty.
fuente de datos
bitcoinabuse
Sitio URL