Cryptscam Abuse Explorer

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Números de reporte
12
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
22 abril 2020 miércoles. 20:56:09 UTC
Tipo
sextortion
Estafador / abusador
País
Brazil
Descripción
He send me and email saying he has some intimate videos of me, that actually never exists and saying that if i didn't send him $ 3500 USD bitcoin, he will send those videos for 4 contacts of my list. He also have my password.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 abril 2020 martes. 22:14:35 UTC
Tipo
blackmail scam
Estafador / abusador
País
Belgium
Descripción
demands 1900 USD
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 20:26:30 UTC
Tipo
sextortion
Estafador / abusador
Madelina Capozza <[email protected]>
País
Brazil
Descripción
An e-mail threat saying that you have my password and that if I don't pay $ 1900 in bitcoins, it will leak an alleged video with a first part of a video from a porn site and a second part with what was shot from my webcam. None of this is true, I am exposing these bastards.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2020 martes. 14:51:45 UTC
Tipo
sextortion
Estafador / abusador
[email protected] - rajeev mongelli
País
Portugal
Descripción
Ask for money, or he would released some videos. I won't pay because I have nothing on me.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2020 martes. 02:19:48 UTC
Tipo
sextortion
Estafador / abusador
País
Egypt
Descripción
said he has a vid for doing something while watching porn and wants 2000$ in form of bitcoins and he got a weak password for a fake account i use for websites i do not want to be tracked on and when scanning my device i found nothing so it seems he has an old unused account for an annonymus site or smth XD
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 abril 2020 lunes. 23:31:25 UTC
Tipo
sextortion
Estafador / abusador
Seline juvenal
País
Italy
Descripción
Ask for 2000$
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 abril 2020 domingo. 21:52:16 UTC
Tipo
sextortion
Estafador / abusador
País
Belgium
Descripción
demands 1900 usd
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 abril 2020 sábado. 21:43:02 UTC
Tipo
sextortion
Estafador / abusador
Wish i knew this.
País
Netherlands
Descripción
Basically saying he wants money via bitcoin, also exactly 1900 usd. To not disclose a so called "video" taken with malware while im supposedly fapping or whatever. I guinenly dont care about this type of stuff but he did know the passwords etc. So clearly something is up with my device.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 abril 2020 sábado. 02:07:00 UTC
Tipo
sextortion
Estafador / abusador
Yovannda Forster
País
United States
Descripción
Attempt to elicit $1900 via an alleged keylogger scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 21:58:23 UTC
Tipo
sextortion
Estafador / abusador
País
Mexico
Descripción
I received an email demanding a payment of $ 1,900 to not disclose a video that I do not even know
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 20:44:49 UTC
Tipo
sextortion
Estafador / abusador
País
Morocco
Descripción
I wanted to copy paste the email body but it gets encrypted when I select all !!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 19:52:22 UTC
Tipo
sextortion
Estafador / abusador
Raffaelo Zalkalns
País
Brazil
Descripción
Said he keylogged my mother's PC and got her password for her email and Facebook accounts and cloned her contacts, hacked her webcam and recorded her watching adult videos. Asked for US$ 1900.00 so he wouldn't leak the videos to family and colleagues.
fuente de datos
bitcoinabuse
Sitio URL