Cryptscam Abuse Explorer

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10
Solde du wallet
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Total reçu
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Numéros de transaction
date
12 août 2021 jeudi. 21:57:52 UTC
type
sextortion
Escroc / abuseur
pays
Netherlands
description
I got an email from some saying he hacked to my account and my device and had take all my data and asked me to send him an $1653 in Bitcoin to an account in 24 hrs or he will share my data.
Datenquelle
bitcoinabuse
URL du site
date
09 août 2021 lundi. 19:22:48 UTC
type
blackmail scam
Escroc / abuseur
pays
Panama
description
me mandaron un correo por spam, indicando que tienen videos pornográficos y cuentas bancarias personales y que pueden ver mis transferencias en Bitcoin. y quieren que le transfiera dinero a esta wallet para que no publiquen mis datos y videos que obviamente son falsos. mucho cuidado
Datenquelle
bitcoinabuse
URL du site
date
22 juillet 2021 jeudi. 17:04:30 UTC
type
sextortion
Escroc / abuseur
pays
Mexico
description
I ricve a e mail seid threatens to post videos where you masturbate and send it to your contacts, he don't post if you paid 1600 dollars
Datenquelle
bitcoinabuse
URL du site
date
20 juillet 2021 mardi. 03:53:35 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
Bitcoin Dirty Website Scam
Datenquelle
bitcoinabuse
URL du site
date
19 juillet 2021 lundi. 15:21:18 UTC
type
blackmail scam
Escroc / abuseur
pays
Jamaica
description
I assume this guy is from Jamaica just for the email, he send me a email that went to spam that said I needed to transfer some bitcoins If I didn't wanted videos of me being published.
Datenquelle
cryptscam
URL du site
date
19 juillet 2021 lundi. 08:47:15 UTC
type
sextortion
Escroc / abuseur
Customer Notification - [email protected]
pays
Mauritius
description
Claiming to have hacked my girlfriend's email account and has threatened to leak private files of hers in case she fails to pay him/her around $1600. I don't want to simply report him/her. I want his/her identity and want actions to be taken against this offense.
Datenquelle
bitcoinabuse
URL du site
date
19 juillet 2021 lundi. 05:15:27 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
Sextortion e-mail
Datenquelle
cryptscam
URL du site
date
15 juillet 2021 jeudi. 16:04:15 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
Pretending to have a Trojan software recording masturbation and messages.
Datenquelle
bitcoinabuse
URL du site
date
11 juillet 2021 dimanche. 17:46:00 UTC
type
blackmail scam
Escroc / abuseur
Customer Service
pays
United States
description
I received an email stating that he had hacked my computer and would get rid of his hsck if I paid him 1643 dollars in bit coiin deposited to the above wallet within 48 hours if not he would publicize all my information.
Datenquelle
bitcoinabuse
URL du site
date
11 juillet 2021 dimanche. 14:15:13 UTC
type
sextortion
Escroc / abuseur
Customer Notification <[email protected]>
pays
Australia
description
Sextortion e-mail
Datenquelle
bitcoinabuse
URL du site