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. 22:35:16 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
Received an email from this address extorting for $2000 of bitcoin to “not release “video of me “self pleasuring”. Email included actual password used in other accounts. My personal theory is that they accessed this email address and this password at another site. This email address usually is what I use whenever I am making a throwaway account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 22:33:23 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Threatened to expose false photos of me if I don't pay
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 12:15:35 UTC
Tipo
blackmail scam
Estafador / abusador
País
Singapore
Descripción
Told me that they hacked my account and know my password, and stated my password. Said they had videos of me watching porn that they would send to family members. Said they had facebook info. Asked for me to transfer USD3500 to them via bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2020 martes. 21:08:09 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
Pay money or video will be posted
fuente de datos
bitcoinabuse
Sitio URL