Cryptscam Abuse Explorer

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Numéros de transaction
date
18 avril 2020 samedi. 14:31:10 UTC
type
sextortion
Escroc / abuseur
Revkah Bollino <[email protected]>
pays
Switzerland
description
I've the same email in 16 April 2020, nothing happened! 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. 14:10:02 UTC
type
sextortion
Escroc / abuseur
pays
Italy
description
I am aware, xxxxx, is your password. I need your total attention for the the next Twenty-four hours, or I will certainly make sure you that you live out of shame for the rest of your lifetime. Hey, you do not know me. But I know just about everything about you. Your present facebook contact list, mobile phone contacts along with all the virtual activity in your computer from past 152 days.
Datenquelle
bitcoinabuse
URL du site
date
17 avril 2020 vendredi. 23:38:36 UTC
type
sextortion
Escroc / abuseur
Candide Hillsberry, [email protected]
pays
Colombia
description
Wants $2000 USD in bitcoins in the next 24h for not send masturbation videos to 10 random friends.
Datenquelle
bitcoinabuse
URL du site
date
16 avril 2020 jeudi. 21:15:35 UTC
type
blackmail scam
Escroc / abuseur
Skell Salvan
pays
Costa Rica
description
It seems that, *******, is your pass word. I require your full attention for the upcoming 24 hours, or I will make sure you that you live out of guilt for the rest of your lifetime.
Datenquelle
bitcoinabuse
URL du site
date
16 avril 2020 jeudi. 20:52:51 UTC
type
ransomware
Escroc / abuseur
Karlan Tribbet
pays
United Kingdom
description
Email telling me they've recorded my laptop for 131 days and have compromising videos and images, request for $2k of Bitcoin
Datenquelle
bitcoinabuse
URL du site
date
16 avril 2020 jeudi. 18:24:19 UTC
type
sextortion
Escroc / abuseur
pays
France
description
Email abuse
Datenquelle
bitcoinabuse
URL du site
date
16 avril 2020 jeudi. 17:16:36 UTC
type
sextortion
Escroc / abuseur
Josef Nesson
pays
United States
description
Claims of malware that can record me performing sexual acts and threats to send them to my friends and family unless I pay 2,000 bitcoin
Datenquelle
bitcoinabuse
URL du site