Cryptscam Abuse Explorer

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11
Solde du wallet
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Total reçu
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Numéros de transaction
date
17 avril 2020 vendredi. 21:19:00 UTC
type
sextortion
Escroc / abuseur
Violetta Kubovy <[email protected]>
pays
United States
description
In a nutshell -- sent me an old password, said they had a very *yikes!* video of me that they'll send to my contact list unless I sent the $2000 in bitcoin. And this guy had the AUDACITY to send me this on my birthday!!!
Datenquelle
bitcoinabuse
URL du site
date
16 avril 2020 jeudi. 21:59:57 UTC
type
ransomware
Escroc / abuseur
violetta kubovy
pays
United States
description
ramsonware
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 19:34:27 UTC
type
blackmail scam
Escroc / abuseur
Violetta Kubovy
pays
United States
description
Stating having personal video of me and will leak it if I don't provide 0.5 bitcoin to them. Stated information was recorded on the webcam. Mine has been covered for 5 years. This is a scam
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 17:39:14 UTC
type
sextortion
Escroc / abuseur
pays
Brazil
description
ele enviou uma mensagem contendo parte de uma senha que uso, dizendo que me vigiou por 157 dias e que tinha videos pessoais. pediu em torno de 3500 dólares pelo meu silencio.
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 15:21:35 UTC
type
blackmail scam
Escroc / abuseur
Garek Vian
pays
United States
description
He’s telling me he has a video of me master baiting and he’s going to send it to my family if I don’t send him $3,500. Told me he’ll make sure I live out of embarrassment for the rest of my lifetime, unless I send the money in 24 hours.
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 14:39:10 UTC
type
sextortion
Escroc / abuseur
Garek Vian ([email protected])
pays
United States
description
Used partial password and threat of releasing intimate video recordings (not plausible lmao) in attempt to blackmail me.
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 11:43:03 UTC
type
blackmail scam
Escroc / abuseur
Garek Vian
pays
United States
description
Money scam threatening email.
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 02:11:28 UTC
type
sextortion
Escroc / abuseur
Garek vian
pays
Mexico
description
sextortion
Datenquelle
bitcoinabuse
URL du site
date
11 avril 2020 samedi. 10:08:44 UTC
type
sextortion
Escroc / abuseur
Violetta Kubovy
pays
Malta
description
As stated in previous reports, this individual attempted to extort money from me by threatening to release personal content to contacts through social media.
Datenquelle
bitcoinabuse
URL du site
date
11 avril 2020 samedi. 04:39:10 UTC
type
blackmail scam
Escroc / abuseur
Garek Vian <[email protected]>
pays
United States
description
This individual attempted (but failed) to extort money from me by pretending to have embarrassing personal content and threatening to release that content to friends and family if I didn't pay them $1,900 in bitcoin to the aforementioned address within one day.
Datenquelle
bitcoinabuse
URL du site
date
11 avril 2020 samedi. 01:49:43 UTC
type
sextortion
Escroc / abuseur
pays
Canada
description
Sextortion
Datenquelle
bitcoinabuse
URL du site