Cryptscam Abuse Explorer

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Números de reporte
7
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
18 abril 2020 sábado. 01:21:39 UTC
Tipo
other
Estafador / abusador
País
New Zealand
Descripción
This person sent an email to me advising that they know my password and have recorded me whilst watching pornography which they will share will all my Facebook, messenger, and email contacts if I don’t pay them $2000 Bitcoin within 24 hours.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 abril 2020 viernes. 12:03:59 UTC
Tipo
ransomware
Estafador / abusador
Catarina Coccia
País
Norway
Descripción
They sendt me Message from email: [email protected]. they want me to pay 1900usd or they will send Pictures and video from me to my collegues and relatives. I am afraid but i have to report them to bitcoin. Best regards
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2020 martes. 14:58:04 UTC
Tipo
ransomware
Estafador / abusador
Steffi Mulroy <[email protected]>
País
Canada
Descripción
Ransom e-mail that threatens to reveal browsing habits to "adult" website. Tries to appear authentic by sending passwords that were compromised previously. Claims that it will send that information to all contacts that it stole from the e-mail account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 abril 2020 lunes. 23:26:37 UTC
Tipo
blackmail scam
Estafador / abusador
rfrochestergb or brittne coxon
País
Netherlands
Descripción
Claim to have porn videos. Well good luck with that I dont even have those. Strange thing is that they know a old password I used to use when I was 12🤷🏻‍♀️.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 abril 2020 sábado. 20:51:07 UTC
Tipo
blackmail scam
Estafador / abusador
País
United Kingdom
Descripción
Claimed to have a webcam video from my browser visiting a porn site
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 abril 2020 sábado. 17:18:15 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
Standard "I have your porn sites and video of you" e-mail scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 18:00:59 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Blackmail using supposed porn photographs from a webcam. Also indicated a very old password which is no longer in use.
fuente de datos
bitcoinabuse
Sitio URL