Cryptscam Abuse Explorer

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43
Solde du wallet
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Numéros de transaction
date
17 avril 2020 vendredi. 21:39:35 UTC
type
sextortion
Escroc / abuseur
ransomwhere
pays
Bulgaria
description
Wants money, saying that has a video of me and will send it over the social networks if I do not send him/her 650 dollars. The sender of the email was me.
Datenquelle
bitcoinabuse
URL du site
date
17 avril 2020 vendredi. 19:27:51 UTC
type
blackmail scam
Escroc / abuseur
Dehacker10
pays
Bulgaria
description
Ask for money, so he doesn't spead a video of you.
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 22:12:35 UTC
type
sextortion
Escroc / abuseur
Dehacker10
pays
Bulgaria
description
He/She told me that He/She has my private videos
Datenquelle
bitcoinabuse
URL du site
date
02 avril 2020 jeudi. 13:34:54 UTC
type
blackmail scam
Escroc / abuseur
pays
United Kingdom
description
[email protected] blackmailing
Datenquelle
bitcoinabuse
URL du site
date
29 mars 2020 dimanche. 15:47:06 UTC
type
sextortion
Escroc / abuseur
pays
Bulgaria
description
Опитва се да измъкне пари , за биткойн. Мисля че е изманик..! Liar who try to take money from you. He is lieing , he have yours sex video.
Datenquelle
bitcoinabuse
URL du site
date
27 mars 2020 vendredi. 10:51:42 UTC
type
sextortion
Escroc / abuseur
pays
Bulgaria
description
Wants 1100 leva otherwise he will share a pornvideo which i do not have on the social network
Datenquelle
bitcoinabuse
URL du site
date
27 mars 2020 vendredi. 09:58:58 UTC
type
blackmail scam
Escroc / abuseur
pays
Bulgaria
description
He is trying to get free money from the people, saying that he has a video from the laptop camera and all the information and emails in Google. It's an obvious scam, but someone naive will fall.
Datenquelle
bitcoinabuse
URL du site
date
27 mars 2020 vendredi. 07:41:34 UTC
type
sextortion
Escroc / abuseur
pays
Germany
description
trying to blackmail me with my sex video for money
Datenquelle
bitcoinabuse
URL du site
date
26 mars 2020 jeudi. 23:49:39 UTC
type
sextortion
Escroc / abuseur
pays
Bulgaria
description
Съжалявам, но имам само email адреса на измамника и този номер на който да платя откупа. Който ме заплашва с несъществуващо видео, който твърди че имал контрол и достъп до домашният ми компютър. Сигурен съм че няма уличаващо видео, освен ако не ми е поправил физически камерата или е монтаж!
Datenquelle
bitcoinabuse
URL du site
date
26 mars 2020 jeudi. 13:36:05 UTC
type
blackmail scam
Escroc / abuseur
pays
Bulgaria
description
опит за рекет
Datenquelle
bitcoinabuse
URL du site
date
26 mars 2020 jeudi. 13:35:18 UTC
type
blackmail scam
Escroc / abuseur
опит за рекет
pays
Bulgaria
description
опит за рекет
Datenquelle
bitcoinabuse
URL du site
date
26 mars 2020 jeudi. 12:28:04 UTC
type
sextortion
Escroc / abuseur
Dehaker10
pays
Bulgaria
description
Claims to have sex video, want bitcoin
Datenquelle
bitcoinabuse
URL du site
date
25 mars 2020 mercredi. 20:49:39 UTC
type
blackmail scam
Escroc / abuseur
измама
pays
Bulgaria
description
измама с цел изнудване
Datenquelle
bitcoinabuse
URL du site
date
25 mars 2020 mercredi. 19:39:35 UTC
type
blackmail scam
Escroc / abuseur
pays
Bulgaria
description
Измамник искащ биткойни
Datenquelle
bitcoinabuse
URL du site
date
25 mars 2020 mercredi. 18:00:50 UTC
type
sextortion
Escroc / abuseur
pays
Bulgaria
description
Claims to have a sex video of me and wants money in exchange for never seeing this video again.
Datenquelle
bitcoinabuse
URL du site
date
25 mars 2020 mercredi. 17:24:18 UTC
type
sextortion
Escroc / abuseur
pays
Bulgaria
description
has video of me, requesting bitcoins
Datenquelle
bitcoinabuse
URL du site
date
25 mars 2020 mercredi. 16:56:33 UTC
type
blackmail scam
Escroc / abuseur
Dehacker10
pays
Bulgaria
description
Message spam, lies, hack
Datenquelle
bitcoinabuse
URL du site
date
25 mars 2020 mercredi. 16:41:15 UTC
type
blackmail scam
Escroc / abuseur
pays
Bulgaria
description
Claims that he has sex tape of me and wants me to send him money.
Datenquelle
bitcoinabuse
URL du site
date
25 mars 2020 mercredi. 16:20:00 UTC
type
blackmail scam
Escroc / abuseur
pays
Greece
description
threats about a porn video
Datenquelle
bitcoinabuse
URL du site
date
25 mars 2020 mercredi. 16:13:26 UTC
type
blackmail scam
Escroc / abuseur
pays
Greece
description
Blackmailed me, he wants bitcoins
Datenquelle
bitcoinabuse
URL du site