Cryptscam Abuse Explorer

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Números de reporte
9
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
20 abril 2020 lunes. 08:45:09 UTC
Tipo
sextortion
Estafador / abusador
Farrel Scarponi<[email protected]>
País
Canada
Descripción
ask for bitcoins in exchange of his silence(pretend to keep all my internet activities for the past 158 days, and I have 24h to send around 3 500 USD or he will ruin my life)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 abril 2020 viernes. 11:12:27 UTC
Tipo
sextortion
Estafador / abusador
Farrel Scarponi - [email protected]
País
Belgium
Descripción
Asked to pay USD 2000 in bitcoin or will send an alleged masturbating video of me to 6 of my contacts. Claims to have Hacked into my computer and hold my info and passwords from previous 132 days computer activity.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 abril 2020 viernes. 00:08:57 UTC
Tipo
sextortion
Estafador / abusador
Farrell scarponi
País
Mexico
Descripción
He sent an email to my mom that he hacked her and he saw my mom masturbate from a computer, my mom doesnt have one and he told my mom via email that he would send my mom's sex tape to our family members if we didn't sent him 2000 usd bitcoins, we obviously laughed and blocked him, im his son talking.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 20:23:50 UTC
Tipo
ransomware
Estafador / abusador
[email protected] (Farrel Scarponi)
País
Israel
Descripción
Asked to pay 2000 usd in bitcoin or will send video of me to 7 of my contacts. Claims to have Hacked into my computer and hold my info.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 17:07:51 UTC
Tipo
ransomware
Estafador / abusador
Farrel Scarponi
País
Canada
Descripción
Says they have your internet activity, especially video of your masturbation and will send it to 8 random contacts if you do not send BitCoin to them within 24 hours
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 23:50:52 UTC
Tipo
ransomware
Estafador / abusador
Farrel Scarponi
País
Australia
Descripción
Claims to have your password and a video of yourself watching porn
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 17:49:00 UTC
Tipo
ransomware
Estafador / abusador
Farrel Scarponi - [email protected]
País
Spain
Descripción
Claims to have your password and a video of yourself watching porn. Threatens with sending it to all of your contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 16:46:20 UTC
Tipo
sextortion
Estafador / abusador
País
Canada
Descripción
Having your password and porn video you watched.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 12:28:45 UTC
Tipo
sextortion
Estafador / abusador
Farrel Scarponi
País
Netherlands
Descripción
Dreiging plaatsen persoonlijke info en opnames
fuente de datos
bitcoinabuse
Sitio URL