Cryptscam Abuse Explorer

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Wallet adresse
1PyVjJTzraQqih3RxAqTZiGU8E1B8si3RW
Signaler le numéro
12
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
21 juillet 2021 mercredi. 18:54:58 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United Kingdom
description
Scammer saying he knows my password and wants bitcoin or he will share my adult website history with my FB and email contacts etc.
Datenquelle
bitcoinabuse
URL du site
date
16 juillet 2021 vendredi. 12:26:51 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
France
description
The scammer states they a video watching porn and threatens to release if you don't send bitcoin
Datenquelle
bitcoinabuse
URL du site
date
14 juillet 2021 mercredi. 09:06:29 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Sweden
description
Scammer shows passwords leaked from data breach to you and states they have you on video watching porn and threatens to release if you dont send bitcoin
Datenquelle
bitcoinabuse
URL du site
date
07 juillet 2021 mercredi. 18:54:33 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United States
description
Threat to send videos of me and porn unless I pay BTC. Email was received July 7, 2021.
Datenquelle
bitcoinabuse
URL du site
date
06 juillet 2021 mardi. 18:24:03 UTC
type
sextortion
Escroc / abuseur
Billy Barnes <[email protected]>
pays
Finland
description
Clear scam trying to get monies. My PC doesn't have a webcam though, and I don't have a Messenger the message is talking about, so obvious scam.
Datenquelle
bitcoinabuse
URL du site
date
30 juin 2021 mercredi. 14:03:03 UTC
type
blackmail scam
Escroc / abuseur
Willie Perez <[email protected]>
pays
United States
description
Scammer shows old passwords leaked from data breach to you and states they have you on video watching porn and threatens to release if you dont send bitcoin. Dont fall for these desperate simp attacks.
Datenquelle
bitcoinabuse
URL du site
date
28 juin 2021 lundi. 17:19:03 UTC
type
blackmail scam
Escroc / abuseur
Gregory henderson
pays
Chile
description
That guy sent me an email claiming he has my password ( actually was very old password) and claiming he has recorded me watching pornography and have access to my contacts. Asked for 5000 +USD to that Bitcoin address. I know that guy is bluffing because I don't have any webcam that he can hacks. But such assholes should be behind the bars for interfering others people's personal life and threatening and blackmailing.
Datenquelle
bitcoinabuse
URL du site
date
27 juin 2021 dimanche. 20:51:14 UTC
type
blackmail scam
Escroc / abuseur
pays
Canada
description
Blackmailing with some threat of pornography I viewed that he recorded me and can show to my contacts. Totally bluffing I guess but such scammer should be in jail
Datenquelle
cryptscam
URL du site
date
26 juin 2021 samedi. 13:31:44 UTC
type
blackmail scam
Escroc / abuseur
Eugene Washington
pays
Poland
description
blackmail scam
Datenquelle
bitcoinabuse
URL du site
date
21 juin 2021 lundi. 22:47:45 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Australia
description
I’m being Blackmailed by a person called Gary Henderson. He listed one of my passwords from my computer and he has threatened me with pornography videos he claims I viewed if I don’t pay him $2880 he will send some videos to all my friends and to my wife.
Datenquelle
bitcoinabuse
URL du site
date
18 juin 2021 vendredi. 03:08:54 UTC
type
blackmail scam
Escroc / abuseur
ransomw
pays
United States
description
if i don’t send 5,000.00 dollars or more my information wills be leaked to my contacts
Datenquelle
bitcoinabuse
URL du site
date
14 juin 2021 lundi. 20:39:39 UTC
type
blackmail scam
Escroc / abuseur
Scott Hill
pays
United Kingdom
description
scammer blackmailing on email
Datenquelle
bitcoinabuse
URL du site