Cryptscam Abuse Explorer

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Números de reporte
6
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
17 abril 2020 viernes. 00:33:45 UTC
Tipo
ransomware
Estafador / abusador
corrianne Hinkle
País
Australia
Descripción
attempted black mail saying knows my passwords and has porn images of me.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 abril 2020 jueves. 05:16:29 UTC
Tipo
sextortion
Estafador / abusador
Corrianne Hinkle
País
Canada
Descripción
Put an old password as the subject line. Claims it is my current password. Says used malware when a porn site was visited and has webcam footage of me masturbating to weird content. Can ask for "proof" and they will forward footage to 5 random contacts. If ignore the Email entirely, after 24h will forward the footage to everyone on my Email contact list, FB, etc. Email went to an old Hotmail account I don't use anymore but keep around for sentimental value. Asked for $2,000 bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 19:45:54 UTC
Tipo
blackmail scam
Estafador / abusador
Corrianne Hinkle
País
United Kingdom
Descripción
After visiting a site I have been asked to pay a $1900 to avoid being exposed to my contacts. The email came from [email protected].
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 13:16:38 UTC
Tipo
other
Estafador / abusador
Berke Manser - [email protected]
País
United States
Descripción
Your password is ...... I placed malware on the porn website and guess what... ....my software gathered all your contacts... ...split screen video... of the site visited and what you were doing on camera... ...$1,900 is a fair price... you'll make the payment via bitcoin to the address below... bc1qszdzc7wv4p5kmq6acgqnp9fhqwx98vegskp6e6
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 12:57:10 UTC
Tipo
sextortion
Estafador / abusador
Edy Holdrege
País
France
Descripción
Claims to have a video of me masturbating to a porn site
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 08:26:19 UTC
Tipo
sextortion
Estafador / abusador
Berke manser
País
Belgium
Descripción
I received a mail explaining me that this person (Berke Manser) hack my account during I was on a porn website and placed a malware which activate my webcam. He menaces he treath me to send a video of me watching these video if I don’t pay 1900$ within 24 hours on this bit account. Off course I will not pay but I think you can may be use this bit account to find this people and prevent police ? Thanks in advance
fuente de datos
bitcoinabuse
Sitio URL