Cryptscam Abuse Explorer

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Numéros de transaction
date
15 avril 2020 mercredi. 20:36:58 UTC
type
sextortion
Escroc / abuseur
Claiborn Wigbout <[email protected]>
pays
Germany
description
Email begins with recipient's old password. Email states that they have compromising video and porn history of recipient. Email states that after 24 hours the information will be sent to 15 of the recipients colleagues obtained through phone and facebook records. Email also states that a payment of $2000 in bitcoin will destroy the compromising info if payed within 24 hours, and that there is a tracker within the email notifying the sender that the email has been read. The email is in very poor and fairly confusing English.
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 01:54:49 UTC
type
sextortion
Escroc / abuseur
Vincent Benjamini
pays
Canada
description
Same as others have said, he: Found an old password from a porn site and asks for 2000$ not to show a recording of "what happens when you watch porn" to 12 colleagues. The disgusting thing is that password is from when I was under 18 yo. That person would be in possession of child porn if whatever is in the e-mail is true. So either a scam or pedophile.
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 01:15:35 UTC
type
sextortion
Escroc / abuseur
Claiborn Wigbout <[email protected]>
pays
Canada
description
Email begins with recipient's old password. Email states that they have compromising video and porn history of recipient. Email states that after 24 hours the information will be sent to 15 of the recipients colleagues obtained through phone and facebook records. Email also states that a payment of $2000 in bitcoin will destroy the compromising info if payed within 24 hours, and that there is a tracker within the email notifying the sender that the email has been read. The email is in very poor and fairly confusing English.
Datenquelle
bitcoinabuse
URL du site
date
13 avril 2020 lundi. 22:43:50 UTC
type
sextortion
Escroc / abuseur
Stevana Freeborn
pays
Colombia
description
threatens to publish videos to my contacts in exchange for 2000 dollars in bitcoin
Datenquelle
bitcoinabuse
URL du site