Cryptscam Abuse Explorer

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Dirección de la wallet
bc1qlsqjdfxf9m3ncudp9h6scv0rpuda54a3t5nfxl
Números de reporte
4
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
15 abril 2020 miércoles. 01:01:18 UTC
Tipo
sextortion
Estafador / abusador
Gabe Pemstein [email protected]
País
Hong Kong
Descripción
Provided a correct password - did not specify where it was used, however. Said he had a video of me masturbating, and wanted money in exchange for not sending it to relatives and friends. Provided me with an bitcoin address that this site wont accept as real. Here it is though: bc1***qp70aax3hrahyd8vlkqkrypxpd4xunryzszyekv
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2020 martes. 21:25:00 UTC
Tipo
sextortion
Estafador / abusador
(Boycie Ardeni) [email protected]
País
United States
Descripción
I received a message from that person/address saying they have dirty video clips of me and if I don't pay 0.5( around $3500) bitcoin they will send them to my friends, family, boss and co workers. Also that they have my fb contact list, smartphone contacts and my digital activity on my computer from previous 165 days. I'm aware it's a scammer but thought I'd report it so no one out there gets swindled over such nonsense
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2020 martes. 18:25:40 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Blackmail of masturbation video footage.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2020 martes. 18:03:43 UTC
Tipo
sextortion
Estafador / abusador
Christopher Adibe
País
Netherlands
Descripción
Blackmailing with videos, Claims they have webcam footage when i don't even have a webcam
fuente de datos
bitcoinabuse
Sitio URL