Cryptscam Abuse Explorer

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Números de reporte
10
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
17 abril 2020 viernes. 21:31:18 UTC
Tipo
sextortion
Estafador / abusador
País
United Kingdom
Descripción
Sent an old password claiming they have uncompromising photos and asking for money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 abril 2020 viernes. 20:19:23 UTC
Tipo
blackmail scam
Estafador / abusador
País
United Kingdom
Descripción
Claiming to know my password, an old one, and blackmailing me to send money or this person will send a video of me to my personal contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 abril 2020 jueves. 20:25:50 UTC
Tipo
sextortion
Estafador / abusador
Audry Nabokov
País
United States
Descripción
Received an email stating I have to pay $1000 in btc and that they had hazardous spyware/adware infected on your laptop/computer. Also, that they recorded a video clip of YOU (using your web cam) when you browsed 'adult' sites. Lastly, had an old password and claimed to be able to use it to send emails to people in address book
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 abril 2020 jueves. 19:23:01 UTC
Tipo
sextortion
Estafador / abusador
Audry nabokov
País
South Africa
Descripción
Received an email stating I have pay $1000 in btc and they had a hazardous spyware and adware infect your laptop or computer and also record video clip of YOU (using your web cam) when you browsed 'adult' sites.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 abril 2020 lunes. 20:34:30 UTC
Tipo
sextortion
Estafador / abusador
Audry Nabokov <[email protected]>
País
Spain
Descripción
get paid 1900USD or webcam video is shared with contats
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 abril 2020 lunes. 20:32:34 UTC
Tipo
sextortion
Estafador / abusador
Audry Nabokov <[email protected]>
País
Spain
Descripción
get paid 1900USD or webcam video is shared with contacts
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 abril 2020 sábado. 00:03:45 UTC
Tipo
blackmail scam
Estafador / abusador
Cointon Bertoluzza
País
Dominican Republic
Descripción
I was visiting a love partner page to fing love (love pedia )and there was so many spàm that I was tempted to do it and I did it and they asked me for $1900 if not he was going to say a pic of me to all my contacts
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 21:59:55 UTC
Tipo
blackmail scam
Estafador / abusador
Lyndel goncalves [email protected]
País
Italy
Descripción
Emailed an old password to blackmail me and ask for money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 15:33:54 UTC
Tipo
sextortion
Estafador / abusador
Maison Gravellese - [email protected]
País
United Kingdom
Descripción
Sent me an email claiming to have my password and he would expose some of my videos captured through my camera while browsing porn to my social media and email contacts
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 10:57:45 UTC
Tipo
sextortion
Estafador / abusador
Bruce Kalkofen
País
Belgium
Descripción
Courrier en anglais menaçant la divulgation à tous mes contacts d'images de sites pour adultes consultés et d'images prises par la webcam.
fuente de datos
bitcoinabuse
Sitio URL