Cryptscam Abuse Explorer

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Dirección de la wallet
bc1qxpau8d3ks43yj5yt5wh6ct8nyeh2xlvrwvjhl5
Números de reporte
10
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
18 abril 2020 sábado. 11:55:08 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
It was a friend of mine who received this email, I have searched it and found these above reports. It asked her to provide the same 2000 bitcoin cryptocurrency. It then threatened to expose all this data it had on her but none of it was true anyways so clearly they are using the one copy and paste email lol I just recently watched the stranger on netflix and they do this in that show lol. Some people really have a brass neck don’t they and very sad sad little life. On another note my pal didn’t have or do any of the things that they had instructed they had in the email such as a ‘personal computer’, better luck next time pal :)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 abril 2020 viernes. 22:15:06 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Mexico
Descripción
The same email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 abril 2020 viernes. 20:33:18 UTC
Tipo
blackmail scam
Estafador / abusador
Kory Imbier
País
United Kingdom
Descripción
Threatened to post intimate videos from an apparent webcam I don’t even have. Just want to report just incase there are people that do that fall for this and get scared.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 abril 2020 viernes. 20:20:20 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Threatening to contact friends and family about information they know about me. In order to not let this happen they wanted me to send them USD 2000 in bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 abril 2020 jueves. 18:34:54 UTC
Tipo
blackmail scam
Estafador / abusador
Kory Imbier [email protected]
País
United States
Descripción
Set an email stating that we had taken over my webcam and recorded a sexually explicit video of myself. Reqested $2000 USD in bitcoins
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 20:19:52 UTC
Tipo
blackmail scam
Estafador / abusador
Kory Imbier
País
Spain
Descripción
Black mail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 18:17:24 UTC
Tipo
ransomware
Estafador / abusador
Kory imbier
País
United Kingdom
Descripción
Same issue... I have your email password etc etc
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 10:42:02 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Italy
Descripción
0.5 bitcoin requested as blackmail.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2020 martes. 23:27:41 UTC
Tipo
ransomware
Estafador / abusador
Kory imbier
País
United States
Descripción
Same email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2020 martes. 17:40:01 UTC
Tipo
blackmail scam
Estafador / abusador
Kory imbier
País
Argentina
Descripción
Received this email today morning about he or she has some videos about me but I don't know him or her. In the mail asked to give 0.5 Bitcoins. Mail of the abuser [email protected]
fuente de datos
bitcoinabuse
Sitio URL