Cryptscam Abuse Explorer

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Números de reporte
11
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
17 abril 2020 viernes. 21:19:00 UTC
Tipo
sextortion
Estafador / abusador
Violetta Kubovy <[email protected]>
País
United States
Descripción
In a nutshell -- sent me an old password, said they had a very *yikes!* video of me that they'll send to my contact list unless I sent the $2000 in bitcoin. And this guy had the AUDACITY to send me this on my birthday!!!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 abril 2020 jueves. 21:59:57 UTC
Tipo
ransomware
Estafador / abusador
violetta kubovy
País
United States
Descripción
ramsonware
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2020 martes. 19:34:27 UTC
Tipo
blackmail scam
Estafador / abusador
Violetta Kubovy
País
United States
Descripción
Stating having personal video of me and will leak it if I don't provide 0.5 bitcoin to them. Stated information was recorded on the webcam. Mine has been covered for 5 years. This is a scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2020 martes. 17:39:14 UTC
Tipo
sextortion
Estafador / abusador
País
Brazil
Descripción
ele enviou uma mensagem contendo parte de uma senha que uso, dizendo que me vigiou por 157 dias e que tinha videos pessoais. pediu em torno de 3500 dólares pelo meu silencio.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2020 martes. 15:21:35 UTC
Tipo
blackmail scam
Estafador / abusador
Garek Vian
País
United States
Descripción
He’s telling me he has a video of me master baiting and he’s going to send it to my family if I don’t send him $3,500. Told me he’ll make sure I live out of embarrassment for the rest of my lifetime, unless I send the money in 24 hours.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2020 martes. 14:39:10 UTC
Tipo
sextortion
Estafador / abusador
Garek Vian ([email protected])
País
United States
Descripción
Used partial password and threat of releasing intimate video recordings (not plausible lmao) in attempt to blackmail me.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2020 martes. 11:43:03 UTC
Tipo
blackmail scam
Estafador / abusador
Garek Vian
País
United States
Descripción
Money scam threatening email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2020 martes. 02:11:28 UTC
Tipo
sextortion
Estafador / abusador
Garek vian
País
Mexico
Descripción
sextortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 abril 2020 sábado. 10:08:44 UTC
Tipo
sextortion
Estafador / abusador
Violetta Kubovy
País
Malta
Descripción
As stated in previous reports, this individual attempted to extort money from me by threatening to release personal content to contacts through social media.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 abril 2020 sábado. 04:39:10 UTC
Tipo
blackmail scam
Estafador / abusador
Garek Vian <[email protected]>
País
United States
Descripción
This individual attempted (but failed) to extort money from me by pretending to have embarrassing personal content and threatening to release that content to friends and family if I didn't pay them $1,900 in bitcoin to the aforementioned address within one day.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 abril 2020 sábado. 01:49:43 UTC
Tipo
sextortion
Estafador / abusador
País
Canada
Descripción
Sextortion
fuente de datos
bitcoinabuse
Sitio URL