Cryptscam Abuse Explorer

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Numéros de transaction
date
30 décembre 2019 lundi. 11:16:58 UTC
type
blackmail scam
Escroc / abuseur
pays
Thailand
description
Email sent to me on 26 december
Datenquelle
bitcoinabuse
URL du site
date
30 décembre 2019 lundi. 09:07:54 UTC
type
sextortion
Escroc / abuseur
Mr. all rights reserved
pays
United States
description
also i want to state that the same idiot is the one who says that people had uploaded their videos which is a completely lie , there is no such a videos or hidden camera at the hotels DONT FALL OVER THIS SCAMMER
Datenquelle
bitcoinabuse
URL du site
date
30 décembre 2019 lundi. 09:04:55 UTC
type
sextortion
Escroc / abuseur
pays
United States
description
we beginning our own investigation regarding this person , good thing is we have several leads is just a matter of time to this asshole falls, please alert other people to not pay...
Datenquelle
bitcoinabuse
URL du site
date
30 décembre 2019 lundi. 08:16:29 UTC
type
other
Escroc / abuseur
Mr. all rights reserved
pays
Canada
description
He upload my videos on pornhub but my face is not recorded lol
Datenquelle
bitcoinabuse
URL du site
date
30 décembre 2019 lundi. 05:39:14 UTC
type
sextortion
Escroc / abuseur
Mr. all rights reserved
pays
Mexico
description
Scam Email messege
Datenquelle
bitcoinabuse
URL du site
date
29 décembre 2019 dimanche. 20:45:51 UTC
type
sextortion
Escroc / abuseur
Mr. All rights reserved
pays
Mexico
description
This person sent me an email where he/she said "I've installed some Mini Wireless Hidden Spy Camera. I have recorded your sex video with your couple. You have 2 choices: Ignore this message, but I will upload your video at pornhub or pay thought bitcoin payment, let's say this donation is for your little secret"
Datenquelle
bitcoinabuse
URL du site
date
29 décembre 2019 dimanche. 20:15:19 UTC
type
sextortion
Escroc / abuseur
Mr. All rights reserved
pays
Germany
description
The person says that he/she is a "hardware development engineer" and wants a bit coin payment so he won't upload a sex tape of "me and my partner" to Pornhub. He/she says that the payment must be 10 days to the price of the hotel where he recorded us with a "mini wireless hidden spy camera near TV". Also says that he/she is not from my country and stayed at that hotel for vacation and obviously doesn't mention any name of a hotel. The payment deadline is supposed to be 3 days from now.
Datenquelle
bitcoinabuse
URL du site
date
29 décembre 2019 dimanche. 18:22:46 UTC
type
ransomware
Escroc / abuseur
pays
Argentina
description
On December 28th at 13.23 they sent me an email that only read "FINAL WARNING" and a link or task_id.
Datenquelle
bitcoinabuse
URL du site
date
29 décembre 2019 dimanche. 17:12:26 UTC
type
sextortion
Escroc / abuseur
Mr. A⁣ll ri⁣gh⁣ts r⁣es⁣er⁣ved • [email protected]
pays
Mexico
description
The email says... "I've installed some Mini Wireless Hidden Spy Camera on the near TV, but you with your partner didn't know there have Spy Camera because it is a very, very small event hotel owner didn't know too. Guess, What? I have recorded your *shyb*ehyb*xhyb video with your partner. It's surprising me (with unknown style xoxoxo)."
Datenquelle
bitcoinabuse
URL du site
date
29 décembre 2019 dimanche. 16:51:33 UTC
type
blackmail scam
Escroc / abuseur
Mr. A⁣ll ri⁣gh⁣ts r⁣es⁣er⁣ved ([email protected])
pays
United Arab Emirates
description
He claims to have a private tape of me in a hotel room and blackmailed me with it by threatening to expose it on websites. It has been months since I last stayed at a hotel and am not married! >.< I stayed with my siblings so I know this is a scam. I hope no one falls for this. I hope he gets what he deserves.
Datenquelle
bitcoinabuse
URL du site
date
29 décembre 2019 dimanche. 14:32:04 UTC
type
sextortion
Escroc / abuseur
pays
Spain
description
He said that he had a video of me having sex
Datenquelle
bitcoinabuse
URL du site
date
29 décembre 2019 dimanche. 11:47:29 UTC
type
sextortion
Escroc / abuseur
Mr. A⁣ll ri⁣gh⁣ts r⁣es⁣er⁣ved
pays
United States
description
Funny cause I haven’t done anything what the email says but I know some people will fall victim and be scared. Some idiot thinks its funny to screw with people private life.
Datenquelle
bitcoinabuse
URL du site
date
29 décembre 2019 dimanche. 04:25:59 UTC
type
ransomware
Escroc / abuseur
pays
United States
description
Claims to have a sextape of me
Datenquelle
bitcoinabuse
URL du site
date
29 décembre 2019 dimanche. 01:40:03 UTC
type
sextortion
Escroc / abuseur
Mr.all
pays
Mexico
description
me pide depositar dinero a cambio de mostar video
Datenquelle
bitcoinabuse
URL du site
date
29 décembre 2019 dimanche. 00:49:59 UTC
type
sextortion
Escroc / abuseur
Mr. All rights reserved
pays
United Kingdom
description
I had received an email on the evening of December 28th 2019 claiming that there was a threat to expose a sex tape that was installed into a television in a hotel room. I haven’t stayed in a hotel in over a year and a half and I don’t have a partner so I know that this is a scam. I do not know where it has come from.
Datenquelle
bitcoinabuse
URL du site
date
29 décembre 2019 dimanche. 00:03:43 UTC
type
blackmail scam
Escroc / abuseur
1K6aBBFqqvMtMWk2bMgBFZnXaqEUWQgQaM
pays
Ecuador
description
Re: 【 Reminder 】 【 Hidden Cam 】 【 Notification 】 Unknown Style 【 Hotel 】 - 256680 Your personɑl videos is threɑtened
Datenquelle
bitcoinabuse
URL du site
date
28 décembre 2019 samedi. 22:29:23 UTC
type
sextortion
Escroc / abuseur
Mr all rights reserved
pays
Ireland
description
Looking for bitcoin saying there was a hidden camera in a hotel room
Datenquelle
bitcoinabuse
URL du site
date
28 décembre 2019 samedi. 20:24:41 UTC
type
sextortion
Escroc / abuseur
Mr. All rights reserved
pays
Mexico
description
He told me that he has a porn video of me, and he would upload to pornhub
Datenquelle
bitcoinabuse
URL du site
date
28 décembre 2019 samedi. 19:39:40 UTC
type
sextortion
Escroc / abuseur
Mr. A⁣ll ri⁣gh⁣ts r⁣es⁣er⁣ved
pays
United Arab Emirates
description
he claim that he have a recording of me having sex and want money not to release it
Datenquelle
bitcoinabuse
URL du site
date
28 décembre 2019 samedi. 18:45:32 UTC
type
sextortion
Escroc / abuseur
Mr. All rights reserved
pays
Mexico
description
Says he has a sex tape of me in a hotel room and my couple.
Datenquelle
bitcoinabuse
URL du site