Cryptscam Abuse Explorer

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12
Solde du wallet
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Total reçu
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Numéros de transaction
date
30 juin 2021 mercredi. 23:07:23 UTC
type
sextortion
Escroc / abuseur
pays
United States
description
Sextorsion
Datenquelle
bitcoinabuse
URL du site
date
26 juin 2021 samedi. 17:42:11 UTC
type
sextortion
Escroc / abuseur
They used my own email address
pays
Canada
description
Used my own email address to blackmail me and say they caught me watching porn and are sending videos to my contact list if I don't send bitcoin
Datenquelle
bitcoinabuse
URL du site
date
26 juin 2021 samedi. 13:43:50 UTC
type
blackmail scam
Escroc / abuseur
14XGwbBpQ8mrx8WXyccXDWD3R5rTVWaKZS
pays
Isle of Man
description
Threats of personal info being spreader
Datenquelle
bitcoinabuse
URL du site
date
25 juin 2021 vendredi. 14:36:34 UTC
type
sextortion
Escroc / abuseur
I do not know
pays
Brazil
description
Is trying to sextortion me about porn website I had visited last year and said had videos of me masturbating and all this kind of things
Datenquelle
bitcoinabuse
URL du site
date
24 juin 2021 jeudi. 10:53:18 UTC
type
blackmail scam
Escroc / abuseur
pays
Isle of Man
description
Provided this 14XGwbBpQ8mrx8WXyccXDWD3R5rTVWaKZS And said they’ve hacked into all my accounts and said if I don’t do a transfer they will share everything
Datenquelle
bitcoinabuse
URL du site
date
23 juin 2021 mercredi. 21:03:02 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
New Zealand
description
Scam email
Datenquelle
bitcoinabuse
URL du site
date
23 juin 2021 mercredi. 04:07:48 UTC
type
sextortion
Escroc / abuseur
pays
Australia
description
Abuser claims they have accessed my email and devices therefore being able to gain access to every inch of these devices. They are now threatening me that if I do not pay them $1912 USD in Bitcoin, they will share sexualising and private videos of myself, online. Apparently I have 48 hours and they have been "monitoring" me for weeks. I have the email from them but I am worried to copy and past anything from the email. I do not believe they have access as they state but they did give me their bitcoin wallet to pay the amount to.
Datenquelle
bitcoinabuse
URL du site
date
23 juin 2021 mercredi. 00:30:45 UTC
type
blackmail scam
Escroc / abuseur
City Garden London
pays
New Zealand
description
Abusive Email
Datenquelle
bitcoinabuse
URL du site
date
22 juin 2021 mardi. 22:43:03 UTC
type
blackmail scam
Escroc / abuseur
pays
Sweden
description
Blackmail scam by email.
Datenquelle
bitcoinabuse
URL du site
date
22 juin 2021 mardi. 10:54:51 UTC
type
blackmail scam
Escroc / abuseur
pays
Saudi Arabia
description
Blackmail scam by email. He got nothing like my old password or sensitive video recordings of me, because My Camera is protected with duck tape for years now LOL.
Datenquelle
bitcoinabuse
URL du site
date
21 juin 2021 lundi. 16:11:56 UTC
type
blackmail scam
Escroc / abuseur
citygardenlondon.com domain name
pays
Ireland
description
Blackmail scam by email. Threatens to release 'sensitive' video recordings if not paid. Scam
Datenquelle
bitcoinabuse
URL du site
date
21 juin 2021 lundi. 14:35:34 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
Belgium
description
Scammer asks for specific amount of money in order NOT to release "sensitive videos". Clearly a scam as they don't even mention old password.
Datenquelle
bitcoinabuse
URL du site