Cryptscam Abuse Explorer

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4
Solde du wallet
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Numéros de transaction
date
15 avril 2020 mercredi. 22:35:16 UTC
type
sextortion
Escroc / abuseur
pays
United States
description
Received an email from this address extorting for $2000 of bitcoin to “not release “video of me “self pleasuring”. Email included actual password used in other accounts. My personal theory is that they accessed this email address and this password at another site. This email address usually is what I use whenever I am making a throwaway account.
Datenquelle
bitcoinabuse
URL du site
date
15 avril 2020 mercredi. 22:33:23 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
Threatened to expose false photos of me if I don't pay
Datenquelle
bitcoinabuse
URL du site
date
15 avril 2020 mercredi. 12:15:35 UTC
type
blackmail scam
Escroc / abuseur
pays
Singapore
description
Told me that they hacked my account and know my password, and stated my password. Said they had videos of me watching porn that they would send to family members. Said they had facebook info. Asked for me to transfer USD3500 to them via bitcoin.
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 21:08:09 UTC
type
sextortion
Escroc / abuseur
pays
United States
description
Pay money or video will be posted
Datenquelle
bitcoinabuse
URL du site