Cryptscam Abuse Explorer

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Solde du wallet
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Numéros de transaction
date
19 mai 2020 mardi. 01:31:57 UTC
type
sextortion
Escroc / abuseur
Email
pays
Canada
description
Mentions my old password in the subject line and asking for $2000 worth of bitcoin deposit in exchange for not disclosing my access to pornsites to my contact list in Facebook etc. Most of the info they claim To have is guess work.
Datenquelle
bitcoinabuse
URL du site
date
18 mai 2020 lundi. 04:14:00 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
email from Nanice Subject (an old password) Scammer says he has my smartphone contacts, and information about shameful websites I visited.(not) Said they would send my contacts information about my behavior. Demanded $2000 in bitcoin. Written in poor English grammar. Sheriff police report conducted.
Datenquelle
bitcoinabuse
URL du site
date
18 mai 2020 lundi. 02:07:15 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
Says that he has video of me which is not possible at all since all my cameras are physically blocked. Wanted 2000 USD in bitcoin or will allegedly release a release a compromising video of me. To add fear factor, he presented an old password that was hacked several years ago.
Datenquelle
bitcoinabuse
URL du site