Cryptscam Abuse Explorer

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Números de reporte
6
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
16 abril 2020 jueves. 17:46:59 UTC
Tipo
sextortion
Estafador / abusador
País
United Kingdom
Descripción
Says they knows your password and claims to know you’ve been watching porn. threatens to send webcam footage of you to everyone in your contacts. Offers to delete in exchange for bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 abril 2020 jueves. 10:33:59 UTC
Tipo
sextortion
Estafador / abusador
Ariadne Hickman <[email protected]>
País
Germany
Descripción
Sent a mail with old pwd and claimed having a video Footage that would be leaked to my address book contacts if $2000 not paid
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 abril 2020 jueves. 07:40:13 UTC
Tipo
sextortion
Estafador / abusador
Emeline Remington <[email protected]>
País
Netherlands
Descripción
E-mail leads with knowing my (very old) password. Asks for $2000 in bitcoin or will send masturbation video clips to friends, family etc. My security alert says the suspect is from Shanghai, China. Reports on this site were also made for a different BTC address 1Q2sh8gGJKxa1tGWAdksrNdPdCnM8HB571
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 20:34:03 UTC
Tipo
blackmail scam
Estafador / abusador
Rice Dante
País
Australia
Descripción
Sent me one of my old passwords as proof I had been hacked (spyware removed months ago). Obviously does not know the risks of attempting to blackmail a former police officer.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 19:24:07 UTC
Tipo
sextortion
Estafador / abusador
País
France
Descripción
Maison Gravellese
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 19:03:19 UTC
Tipo
sextortion
Estafador / abusador
País
Morocco
Descripción
As usual We have you on video, bla bla bla
fuente de datos
bitcoinabuse
Sitio URL