Cryptscam Abuse Explorer

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Números de reporte
25
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
27 febrero 2023 lunes. 21:26:42 UTC
Tipo
sextortion
Estafador / abusador
server japanandhraids.com
País
United States
Descripción
.... If you are still uncertain regarding the seriousness of my intentions, it only requires several mouse clicks for me to forward your videos to all your relatives, as well as friends and colleagues. I can also make those vids become accessible by public. I honestly think that you do not really want that to happen, considering the peculiarity of videos you like to watch, (you obviously know what I mean) all that kinky content can become a reason of serious troubles for you. However, we can still resolve this situation in the following manner: Everything you are required to do is a single transfer of $991 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. Make no doubt that I will fulfill my part. This is really a great deal that comes at a reasonable price, given that I have used quite a lot of energy to check your profile as well as traffic over an extended period of time. If you have no idea about bitcoin purchase process – it can be straightforwardly done by getting all the necessary information online. Here is my bitcoin wallet provided below: bc1q73lm30rgv6h9wy42y88t0r8prjh9l9pzpvvm9c You should complete the abovementioned transfer within 48 hours (2 days) after opening this email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 febrero 2023 lunes. 12:34:03 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Bitcoin tumbler
País
United States
Descripción
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://digitalportservice.com) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 febrero 2023 lunes. 10:15:20 UTC
Tipo
sextortion
Estafador / abusador
Spoofed email
País
United States
Descripción
Email spoofed from my own address (via academyatradiance.com ). They say "You actually love visiting porn sites and browsing through kinky videos, while pleasuring yourself." which is wrong as I pleasure myself in the shower ;)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 febrero 2023 lunes. 09:13:47 UTC
Tipo
blackmail scam
Estafador / abusador
No name
País
United States
Descripción
Adult content blackmail email. Appears to come from your own email address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 febrero 2023 domingo. 06:51:25 UTC
Tipo
sextortion
Estafador / abusador
no name
País
United States
Descripción
asking for "a single transfer of $991 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer)" to don't expose dirty content.
fuente de datos
bitcoinabuse
Sitio URL