Cryptscam Abuse Explorer

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12
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Numéros de transaction
date
22 avril 2020 mercredi. 20:56:09 UTC
type
sextortion
Escroc / abuseur
pays
Brazil
description
He send me and email saying he has some intimate videos of me, that actually never exists and saying that if i didn't send him $ 3500 USD bitcoin, he will send those videos for 4 contacts of my list. He also have my password.
Datenquelle
bitcoinabuse
URL du site
date
21 avril 2020 mardi. 22:14:35 UTC
type
blackmail scam
Escroc / abuseur
pays
Belgium
description
demands 1900 USD
Datenquelle
bitcoinabuse
URL du site
date
15 avril 2020 mercredi. 20:26:30 UTC
type
sextortion
Escroc / abuseur
Madelina Capozza <[email protected]>
pays
Brazil
description
An e-mail threat saying that you have my password and that if I don't pay $ 1900 in bitcoins, it will leak an alleged video with a first part of a video from a porn site and a second part with what was shot from my webcam. None of this is true, I am exposing these bastards.
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 14:51:45 UTC
type
sextortion
Escroc / abuseur
[email protected] - rajeev mongelli
pays
Portugal
description
Ask for money, or he would released some videos. I won't pay because I have nothing on me.
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 02:19:48 UTC
type
sextortion
Escroc / abuseur
pays
Egypt
description
said he has a vid for doing something while watching porn and wants 2000$ in form of bitcoins and he got a weak password for a fake account i use for websites i do not want to be tracked on and when scanning my device i found nothing so it seems he has an old unused account for an annonymus site or smth XD
Datenquelle
bitcoinabuse
URL du site
date
13 avril 2020 lundi. 23:31:25 UTC
type
sextortion
Escroc / abuseur
Seline juvenal
pays
Italy
description
Ask for 2000$
Datenquelle
bitcoinabuse
URL du site
date
12 avril 2020 dimanche. 21:52:16 UTC
type
sextortion
Escroc / abuseur
pays
Belgium
description
demands 1900 usd
Datenquelle
bitcoinabuse
URL du site
date
11 avril 2020 samedi. 21:43:02 UTC
type
sextortion
Escroc / abuseur
Wish i knew this.
pays
Netherlands
description
Basically saying he wants money via bitcoin, also exactly 1900 usd. To not disclose a so called "video" taken with malware while im supposedly fapping or whatever. I guinenly dont care about this type of stuff but he did know the passwords etc. So clearly something is up with my device.
Datenquelle
bitcoinabuse
URL du site
date
11 avril 2020 samedi. 02:07:00 UTC
type
sextortion
Escroc / abuseur
Yovannda Forster
pays
United States
description
Attempt to elicit $1900 via an alleged keylogger scam.
Datenquelle
bitcoinabuse
URL du site
date
10 avril 2020 vendredi. 21:58:23 UTC
type
sextortion
Escroc / abuseur
pays
Mexico
description
I received an email demanding a payment of $ 1,900 to not disclose a video that I do not even know
Datenquelle
bitcoinabuse
URL du site
date
10 avril 2020 vendredi. 20:44:49 UTC
type
sextortion
Escroc / abuseur
pays
Morocco
description
I wanted to copy paste the email body but it gets encrypted when I select all !!
Datenquelle
bitcoinabuse
URL du site
date
10 avril 2020 vendredi. 19:52:22 UTC
type
sextortion
Escroc / abuseur
Raffaelo Zalkalns
pays
Brazil
description
Said he keylogged my mother's PC and got her password for her email and Facebook accounts and cloned her contacts, hacked her webcam and recorded her watching adult videos. Asked for US$ 1900.00 so he wouldn't leak the videos to family and colleagues.
Datenquelle
bitcoinabuse
URL du site