Cryptscam Abuse Explorer

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Números de reporte
10
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
03 mayo 2020 domingo. 20:12:35 UTC
Tipo
blackmail scam
Estafador / abusador
Lorilee Salvan <[email protected]>
País
United States
Descripción
it is a spoof BUT HE/SHE did get my password and included it in the subject field of the blackmail letter
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 mayo 2020 domingo. 20:08:57 UTC
Tipo
blackmail scam
Estafador / abusador
Lorilee Salvan <[email protected]>
País
United States
Descripción
This person had my password. They threatened me with blackmail and wanted 1,000 or they would show me watching porno. I am almost 80 and wouldn't think about such a thing.I have not replied to them and of course I won't. That photo would take a lot of photoshop-ing I would like to know how to stop him.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 abril 2020 jueves. 09:59:51 UTC
Tipo
blackmail scam
Estafador / abusador
Lorilee Salvan <[email protected]>
País
United States
Descripción
Threaten to send video of perusal of adult websites unless I send $1000
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 22:37:49 UTC
Tipo
sextortion
Estafador / abusador
País
Australia
Descripción
I am aware, (the scammers list an old password leaked from a mass password list hacking a few years ago) , is your pass word. They then go on to attempt extortion of $2000 otherwise they say they’ll forward the supposed video of one in a compromising situation, of which there is none.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 19:25:31 UTC
Tipo
ransomware
Estafador / abusador
País
Lithuania
Descripción
Sextortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 abril 2020 lunes. 23:33:51 UTC
Tipo
blackmail scam
Estafador / abusador
País
Mexico
Descripción
The user tell me he/she have a video from me watching pornography He need 2000 dollars on bitcoins
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 abril 2020 sábado. 14:22:40 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
Said they will publish data if payment of $1900 not made
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 abril 2020 sábado. 14:22:14 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
Said they will publish data if payment of $1900 not made
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 abril 2020 sábado. 13:41:47 UTC
Tipo
ransomware
Estafador / abusador
Lorilee Salvan <[email protected]>
País
Israel
Descripción
I received an e-mail that the person has hacked my contacts and is intending to send a video of me being intimate during watching sex on the internet to all my contacts unless I will pay 1900 dollars to this bitcoin address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 abril 2020 sábado. 06:32:37 UTC
Tipo
blackmail scam
Estafador / abusador
País
Pakistan
Descripción
Threads on sextortion
fuente de datos
bitcoinabuse
Sitio URL