Cryptscam Abuse Explorer

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Dirección de la wallet
bc1q8etm27vhayn8y9ny9au5vewc69e7w8x97a0z5d
Números de reporte
5
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
15 abril 2020 miércoles. 20:36:58 UTC
Tipo
sextortion
Estafador / abusador
Claiborn Wigbout <[email protected]>
País
Germany
Descripción
Email begins with recipient's old password. Email states that they have compromising video and porn history of recipient. Email states that after 24 hours the information will be sent to 15 of the recipients colleagues obtained through phone and facebook records. Email also states that a payment of $2000 in bitcoin will destroy the compromising info if payed within 24 hours, and that there is a tracker within the email notifying the sender that the email has been read. The email is in very poor and fairly confusing English.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2020 martes. 01:54:49 UTC
Tipo
sextortion
Estafador / abusador
Vincent Benjamini
País
Canada
Descripción
Same as others have said, he: Found an old password from a porn site and asks for 2000$ not to show a recording of "what happens when you watch porn" to 12 colleagues. The disgusting thing is that password is from when I was under 18 yo. That person would be in possession of child porn if whatever is in the e-mail is true. So either a scam or pedophile.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2020 martes. 01:15:35 UTC
Tipo
sextortion
Estafador / abusador
Claiborn Wigbout <[email protected]>
País
Canada
Descripción
Email begins with recipient's old password. Email states that they have compromising video and porn history of recipient. Email states that after 24 hours the information will be sent to 15 of the recipients colleagues obtained through phone and facebook records. Email also states that a payment of $2000 in bitcoin will destroy the compromising info if payed within 24 hours, and that there is a tracker within the email notifying the sender that the email has been read. The email is in very poor and fairly confusing English.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 abril 2020 lunes. 22:43:50 UTC
Tipo
sextortion
Estafador / abusador
Stevana Freeborn
País
Colombia
Descripción
threatens to publish videos to my contacts in exchange for 2000 dollars in bitcoin
fuente de datos
bitcoinabuse
Sitio URL