Cryptscam Abuse Explorer

¡Manténgase seguro, verifique si las billeteras son una estafa!

Apóyenos con una donación

Búsqueda por:

Dirección de la wallet
bc1qp0cghrv3ryp7h4amrkrwkz5xlavhcyhsw4ncr7
Números de reporte
12
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
29 abril 2020 miércoles. 06:00:14 UTC
Tipo
sextortion
Estafador / abusador
Duffie Melendez
País
United States
Descripción
Stated they have comprising video of me using a porn site that triggered my webcam to record my "self pleasuring" and if I don't send $2,000 worth of Bitcoin within 24 hours they will send video to friends, family on my contact list. Their "proof" is they have a portion of my old password it wasn't the whole password thought.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 abril 2020 martes. 16:45:37 UTC
Tipo
blackmail scam
Estafador / abusador
Duffie Melendez
País
United States
Descripción
Stated there would be incriminating videos released if I didn’t purchase 2000.00 of bitcoin and send to address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 abril 2020 viernes. 03:48:11 UTC
Tipo
sextortion
Estafador / abusador
Sharla Melendez
País
Canada
Descripción
Menace d'envoyer une vidéo porno à 4 de mes contacts et exige 2 000$.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 abril 2020 jueves. 05:44:17 UTC
Tipo
sextortion
Estafador / abusador
Sharla Melendez <[email protected]>
País
India
Descripción
Transfer $1000 in bitcoin to the underneath address (remove***from it): bc1***qsaswm3kcpqfe0pvw856d44zcsgsxduxc2hg4jt You may well be asking yourself why the heck would you do that? Very well, prepare yourself due to the fact I am going to shake your entire world now. I had a serious spyware infect your computer and also record movie of YOU (using your web camera) when you looked at 'adult' sites. Here is one of your own password **** Nonetheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you know (Yes, We've access to your contact list also). At this point, what do I want to make this whole thing fade away? Well, I have already mentioned the particular offer in starting of the e-mail. Should you not fulfill it within 24 hours, I will make your life a nightmare by sending that video to Everybody you know. Your time begins right now.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 abril 2020 jueves. 03:49:01 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Ridiculous email saying I needed to pay $ or they would expose something about me. I apparently have 24 hours to respond. Totally fake.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 abril 2020 jueves. 03:43:47 UTC
Tipo
blackmail scam
Estafador / abusador
Sharla Melendez [email protected]
País
Colombia
Descripción
Look at the message she sended me: "You could be thinking why the heck would you do that? Very well, prepare yourself simply because I am going to move your entire world today. I had a threatening viruses infect your laptop or computer and also record video of YOU (using your webcam) whilst you browsed 'adult' web sites. Still don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, I have got access to your contact list as well). Now, exactly what do I want to make this whole thing vanish? Very well, I have already pointed out the particular deal in beginning of the message. Should you not fulfill it within Twenty four hours, I'm going to create your life hell by mailing that video clip to Every person you know. Your time starts now"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 23:50:01 UTC
Tipo
sextortion
Estafador / abusador
Sharla Melendez [email protected]
País
United States
Descripción
Said she accessed my webcam and has compromising photos or video. Sharla Melendez [email protected]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 23:40:39 UTC
Tipo
blackmail scam
Estafador / abusador
Sharla Melendez
País
United States
Descripción
Say to email bc1qm24p3thfcpxu2k28yuvvvhpzj7ctc6t00vcxrw They do have my old email and password. Oh well. The day I have 24 hrs to get them 1000 in bitcoin or they will release webcam footage of me on adult sites.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 22:39:51 UTC
Tipo
blackmail scam
Estafador / abusador
Sharla Melendez <[email protected]>
País
Brazil
Descripción
Says to have spyware and sensitive content
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 20:20:41 UTC
Tipo
blackmail scam
Estafador / abusador
Sharla Melendez
País
Canada
Descripción
email address is from: [email protected]. Claims to have sensitive information and is using it to blackmail me.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2020 martes. 21:09:30 UTC
Tipo
sextortion
Estafador / abusador
Sharla Melendez - [email protected]
País
Canada
Descripción
Ransoming for bitcoin. blackmail threats.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2020 martes. 20:26:11 UTC
Tipo
sextortion
Estafador / abusador
Sharla Melendez [email protected]
País
India
Descripción
Exact same text which everyone else has posted.
fuente de datos
bitcoinabuse
Sitio URL