Cryptscam Abuse Explorer

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Wallet adresse
19QLkSBazUBqWBNYRJBHgLaPkeLYQNy2jM
Signaler le numéro
15
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
28 mars 2020 samedi. 22:03:18 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Bulgaria
description
claiming he has video of me masturbating and that he will send it to all my contacts if I don't send money.
Datenquelle
bitcoinabuse
URL du site
date
26 mars 2020 jeudi. 12:55:30 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Bulgaria
description
Възможно ли е да има такива хора, да се занимават с изнудване!
Datenquelle
bitcoinabuse
URL du site
date
25 mars 2020 mercredi. 22:31:11 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Bulgaria
description
Някакъв пикльо разбрал какво е биткойн и решил да се прави на хакер ахахахаха Не му се връзвайте, бъдете спокойни
Datenquelle
bitcoinabuse
URL du site
date
25 mars 2020 mercredi. 20:01:23 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Bulgaria
description
he tell me, that have control of my computer, and he maked video (porn) with me, and will send to all my contacts, if i don't pay him
Datenquelle
bitcoinabuse
URL du site
date
25 mars 2020 mercredi. 11:57:56 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Bulgaria
description
Said he used trojan horse through a porn site and controls everything in my phone, and if I don't pay him 1k leva he'll spread it
Datenquelle
bitcoinabuse
URL du site
date
25 mars 2020 mercredi. 11:55:20 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Bulgaria
description
Scammer claiming he has videos of me masturbating and that he'll send it to ''all my contacts'' good luck love xx
Datenquelle
bitcoinabuse
URL du site
date
24 mars 2020 mardi. 21:03:33 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
Bulgaria
description
Иска да изпратя 1000 лв на негов адрес, в противен случай ще разпространи видео.
Datenquelle
bitcoinabuse
URL du site
date
24 mars 2020 mardi. 21:00:36 UTC
type
ransomware
Escroc / abuseur
Money
pays
Bulgaria
description
He threatens an email stating that there is a video with uncensored videos
Datenquelle
bitcoinabuse
URL du site
date
24 mars 2020 mardi. 15:50:50 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Bulgaria
description
Измама за превод на 1000лв в биткойни, в противен случай ще разпространи компрометиращо видео, което твърди, че притежава.
Datenquelle
bitcoinabuse
URL du site
date
24 mars 2020 mardi. 15:12:18 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Poland
description
Trying to extort money pretending he has a video of me
Datenquelle
bitcoinabuse
URL du site
date
24 mars 2020 mardi. 14:38:22 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Bulgaria
description
Изнудват ме да закупя биткойни за 1000 лв, заради видео, което щели да разпространят
Datenquelle
bitcoinabuse
URL du site
date
24 mars 2020 mardi. 14:24:43 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Bulgaria
description
Пише че има запис за онанизъм и ще го разпространи, ако не му платя 1000кв
Datenquelle
bitcoinabuse
URL du site
date
24 mars 2020 mardi. 14:24:20 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Bulgaria
description
Изнудват ме да закупя биткойни на стойност 1000 лв, получих имейл, който в последствие се оказа не съществуващ, като се опитах да отговоря. Моля за помощ!!!
Datenquelle
bitcoinabuse
URL du site
date
24 mars 2020 mardi. 13:11:25 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Bulgaria
description
Received an email with a threat and try for Black mail. The given bitcoin adress is where i was supposed to send money.
Datenquelle
bitcoinabuse
URL du site
date
24 mars 2020 mardi. 12:28:59 UTC
type
blackmail scam
Escroc / abuseur
Simple Mail so far
pays
Bulgaria
description
Sending threats and Blackmail claiming to have spyware. Extortion
Datenquelle
bitcoinabuse
URL du site