Cryptscam Abuse Explorer

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5
Solde du wallet
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Total reçu
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Numéros de transaction
date
17 avril 2020 vendredi. 00:28:12 UTC
type
sextortion
Escroc / abuseur
pays
Peru
description
Me enviaron una contraseña, me dijeron que me tenían videos viendo pornografía, contactos, información personal y teléfonos inteligentes. dandome 24 horas para enviar $ 2000 a su enlace de bitcoin para no publicarlos a mis contactos.
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 05:11:13 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
received a threatening email claiming they would release my online activity information? most obviously fake but I could see certain people falling for these.
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 01:07:51 UTC
type
sextortion
pays
United Kingdom
description
Old password sent to me, said they had videos which I knew was false. Hopefully those that are less experienced with technology won't be fooled by this, hence the report to aid in this.
Datenquelle
bitcoinabuse
URL du site
date
13 avril 2020 lundi. 23:05:25 UTC
type
sextortion
Escroc / abuseur
[email protected] - Lex Noble
pays
Portugal
description
Sent me an old password of mine, said they had videos of me doing ugly things while visiting adult websites and they they had access to my webcam, contacts, personal info, and smartphones. Said I had 24 hours to send 2000$ to their bitcoin link in order not to get exposed. Very threatening and scary.
Datenquelle
bitcoinabuse
URL du site
date
13 avril 2020 lundi. 22:35:38 UTC
type
sextortion
Escroc / abuseur
Christel Kimber / [email protected]
pays
Spain
description
Asks for 2000 dollars
Datenquelle
bitcoinabuse
URL du site