Cryptscam Abuse Explorer

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Numéros de transaction
date
18 avril 2020 samedi. 14:34:56 UTC
type
sextortion
Escroc / abuseur
Revkah Bollino <[email protected]>
pays
Switzerland
description
Nothing happened do not listen to them, I've the same email in 16 April 2020! Don't believe them, you are not alone! this page in this link contains a huge number of reports made by people just like you: https://www.bitcoinabuse.com/reports?page=1
Datenquelle
bitcoinabuse
URL du site
date
18 avril 2020 samedi. 14:01:35 UTC
type
sextortion
Escroc / abuseur
Adena Viglionese <[email protected]>
pays
Greece
description
If you send this 'donation' (let us call it that?). Right after that, I will disappear and never ever make contact with you again. I will remove everything I have concerning you. You may very well continue living your current normal day to day lifestyle with no concern. You have got 24 hours in order to do so. Your time begins as soon you read through this mail. I have got an one of a kind program code that will alert me once you see this email so do not try to play smart.
Datenquelle
bitcoinabuse
URL du site
date
17 avril 2020 vendredi. 09:49:27 UTC
type
blackmail scam
Escroc / abuseur
pays
Netherlands
description
Fake blackmail BS
Datenquelle
bitcoinabuse
URL du site
date
17 avril 2020 vendredi. 03:28:14 UTC
type
sextortion
Escroc / abuseur
Bertrand Gentile <[email protected]>
pays
Canada
description
Blackmail email wanting bitcoin not to distribute a supposed masturbation video
Datenquelle
bitcoinabuse
URL du site
date
16 avril 2020 jeudi. 23:58:34 UTC
type
sextortion
Escroc / abuseur
Spoofed Address
pays
United States
description
The usual; old password in the subject line, saying they put malware on my computer and have a masturbation video that they’ll share unless I send bitcoin.
Datenquelle
bitcoinabuse
URL du site
date
16 avril 2020 jeudi. 20:30:04 UTC
type
sextortion
Escroc / abuseur
Torry Patterson
pays
India
description
Blackmail emails
Datenquelle
bitcoinabuse
URL du site