Cryptscam Abuse Explorer

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Números de reporte
6
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
17 abril 2020 viernes. 07:10:57 UTC
Tipo
sextortion
Estafador / abusador
País
United Kingdom
Descripción
Demanded ransom, said had password and will post 'masturbation video' if no money sent etc etc etc
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 abril 2020 jueves. 22:42:40 UTC
Tipo
sextortion
Estafador / abusador
Georgeanna Talley, [email protected]
País
Brazil
Descripción
Extortion through password
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 22:29:45 UTC
Tipo
blackmail scam
Estafador / abusador
País
Netherlands
Descripción
Hello, you don't know me. But I know pretty much everything about you. Your fb contact list, smartphone contacts as well as all activity on your computer from
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 22:26:27 UTC
Tipo
sextortion
Estafador / abusador
[email protected], Stanley Swann
País
Brazil
Descripción
Got an email under the name of Stanley Swann demanding $ 2000 in bitcoin saying they have videos of me
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 18:25:31 UTC
Tipo
ransomware
Estafador / abusador
Sextortion email
País
United States
Descripción
I just received the following email. Please flag this account asap for ransomware. I am aware, , is your pass word. I require your total attention for the the next 24 hours, or I may make sure you that you live out of embarrassment for the rest of your existence. Hey, you do not know me. But I know just about everything about you. All of your fb contact list, mobile phone contacts and all the digital activity on your computer from previous 197 days. Which includes, your masturbation video clips, which brings me to the main motive why I 'm writing this particular email to you. Well the previous time you went to see the porn websites, my spyware ended up being activated in your personal computer which ended up recording a eye-catching footage of your self pleasure act simply by activating your web cam. (you got a seriously weird taste by the way haha) etc...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2020 miércoles. 18:20:04 UTC
Tipo
sextortion
Estafador / abusador
Ancell Lindemann
País
United States
Descripción
Has one of my old passwords, claims they have information for my family and friends and will send a masturbation video to them unless I pay them $2000 in bitcoin. Claims they got the video from my webcam when visiting a porn site.
fuente de datos
bitcoinabuse
Sitio URL