Cryptscam Abuse Explorer

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10
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Numéros de transaction
date
18 avril 2020 samedi. 19:39:27 UTC
type
blackmail scam
Escroc / abuseur
Tami Lautrec [email protected]
pays
Cyprus
description
mevcut olmayan videomu silmek yayınlamak ve kötü amaçlı yazılımlar kameralar ile tehdit ediyor beni. benden Bitcoin 2000 $ istiyor
Datenquelle
bitcoinabuse
URL du site
date
18 avril 2020 samedi. 14:58:29 UTC
type
sextortion
Escroc / abuseur
Tami Laurtec
pays
Saudi Arabia
description
Asked for USD 2000 in bitcoin to delete a video of me that doesn't exsist.
Datenquelle
bitcoinabuse
URL du site
date
17 avril 2020 vendredi. 19:55:40 UTC
type
sextortion
Escroc / abuseur
pays
Netherlands
description
They told me my password and that I should send them $2000 in bitcoins or else a video of me masturbating would go around to family, coworkers and friends
Datenquelle
bitcoinabuse
URL du site
date
16 avril 2020 jeudi. 00:53:25 UTC
type
sextortion
Escroc / abuseur
pays
Dominican Republic
description
- 𝟏 𝐚𝐦𝐨𝐧𝐠𝐬𝐭 𝐲𝐨𝐮𝐫 𝐨𝐰𝐧 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬. 𝐌𝐨𝐬𝐭 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲, 𝐧𝐨𝐭 𝐣𝐮𝐬𝐭 𝐣𝐮𝐬𝐭 𝐈 𝐡𝐚𝐯𝐞 𝐲𝐨𝐮𝐫 𝐩𝐫𝐢𝐦𝐚𝐫𝐲 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬, 𝐛𝐮𝐭 𝐚𝐝𝐝𝐢𝐭𝐢𝐨𝐧𝐚𝐥𝐥𝐲 𝐲𝐨𝐮𝐫 𝐂𝐨𝐦𝐩𝐥𝐞𝐭𝐞 𝐯𝐢𝐝𝐞𝐨 𝐜𝐥𝐢𝐩 𝐠𝐞𝐭𝐭𝐢𝐧𝐠 𝐢𝐧𝐭𝐨 𝐨𝐟𝐟𝐞𝐧𝐝𝐢𝐧𝐠 𝐬𝐭𝐮𝐟𝐟 𝐰𝐡𝐢𝐥𝐬𝐭 𝐲𝐨𝐮 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐞𝐧𝐭𝐞𝐫𝐞𝐝 𝐭𝐡𝐚𝐭 𝐚𝐝𝐮𝐥𝐭 𝐰𝐞𝐛𝐬𝐢𝐭𝐞𝐬 (𝐲𝐨𝐮 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐫𝐞𝐜𝐨𝐠𝐧𝐢𝐳𝐞 𝐰𝐡𝐢𝐜𝐡 𝟏 𝐡𝐚)
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 23:14:35 UTC
type
blackmail scam
Escroc / abuseur
Ancell Nascimento <[email protected]>
pays
Malaysia
description
𝐋𝐞𝐭 𝐦𝐞 𝐭𝐞𝐥𝐥 𝐲𝐨𝐮, 𝐧𝐨𝐭 𝐭𝐨𝐨 𝐦𝐞𝐫𝐞𝐥𝐲 𝐖𝐞 𝐩𝐨𝐬𝐬𝐞𝐬𝐬 𝐲𝐨𝐮𝐫 𝐩𝐫𝐢𝐦𝐚𝐫𝐲 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬, 𝐭𝐡𝐞𝐧 𝐚𝐠𝐚𝐢𝐧 𝐢𝐧 𝐚𝐝𝐝𝐢𝐭𝐢𝐨𝐧 𝐲𝐨𝐮𝐫 𝐨𝐰𝐧 𝐂𝐨𝐦𝐩𝐥𝐞𝐭𝐞 𝐯𝐢𝐝𝐞𝐨 𝐜𝐥𝐢𝐩 𝐩𝐚𝐫𝐭𝐢𝐜𝐢𝐩𝐚𝐭𝐢𝐧𝐠 𝐢𝐧 𝐮𝐧𝐩𝐥𝐞𝐚𝐬𝐚𝐧𝐭 𝐬𝐭𝐮𝐟𝐟 𝐰𝐡𝐢𝐥𝐬𝐭 𝐲𝐨𝐮 𝐯𝐢𝐞𝐰𝐞𝐝 𝐭𝐡𝐚𝐭 𝐚𝐝𝐮𝐥𝐭 𝐦𝐨𝐯𝐢𝐞 𝐰𝐞𝐛𝐬𝐢𝐭𝐞 (𝐲𝐨𝐮 𝐫𝐞𝐚𝐥𝐢𝐳𝐞 𝐰𝐡𝐢𝐜𝐡 𝟏 𝐡𝐚) 𝐈𝐧 𝐭𝐡𝐞 𝐞𝐯𝐞𝐧𝐭 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮𝐫𝐬𝐞𝐥𝐟 𝐭𝐡𝐢𝐧𝐤 𝐈 𝐚𝐦 𝐛𝐥𝐮𝐟𝐟𝐢𝐧𝐠, 𝐫𝐞𝐩𝐥𝐲 𝐏𝐫𝐨𝐨𝐟 𝐚𝐧𝐝 𝐈'𝐥𝐥 𝐠𝐨 𝐚𝐡𝐞𝐚𝐝 𝐚𝐧𝐝 𝐩𝐨𝐬𝐬𝐢𝐛𝐥𝐲 𝐛𝐞 𝐬𝐞𝐧𝐝𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐟𝐚𝐛𝐮𝐥𝐨𝐮𝐬 𝐯𝐢𝐬𝐮𝐚𝐥 𝐭𝐨 𝐞𝐢𝐠𝐡𝐭 𝐚𝐬𝐬𝐨𝐜𝐢𝐚𝐭𝐞𝐝 𝐰𝐢𝐭𝐡 𝐲𝐨𝐮𝐫 𝐨𝐰𝐧 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐬𝐞𝐥𝐞𝐜𝐭𝐞𝐝 𝐜𝐨𝐥𝐥𝐞𝐚𝐠𝐮𝐞𝐬 (𝐨𝐟 𝐜𝐨𝐮𝐫𝐬𝐞, 𝐈 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐟𝐮𝐫𝐭𝐡𝐞𝐫𝐦𝐨𝐫𝐞 𝐡𝐚𝐯𝐞 𝐠𝐨𝐭 𝐚𝐜𝐜𝐞𝐬𝐬𝐢𝐛𝐢𝐥𝐢𝐭𝐲 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐟𝐛 𝐚𝐬 𝐰𝐞𝐥𝐥 𝐚𝐬 𝐬𝐦𝐚𝐫𝐭𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬)
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 16:23:32 UTC
type
blackmail scam
Escroc / abuseur
Tammy Lautrec [email protected]
pays
United States
description
Tried to blackmail me on April 14, 2020. She said if I didn’t pay her a certain amount of money/Bitcoin, then she would send a so called “masturbation video” of me to 10 other people and would delete her information. I am a minor, so if she did watch this “video” then she would get arrested for child pornography, pedophilia, and extortion through computer.
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 15:24:58 UTC
type
blackmail scam
Escroc / abuseur
Olivette Liberatore [email protected]
pays
United States
description
demanded $2000 or would email video footage to 10 of my random contacts
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 02:44:47 UTC
type
ransomware
Escroc / abuseur
Tami Lautrec [email protected]
pays
United States
description
Requesting $2000 in 24 hours to not publish a video of doing "dirty" things that I don't even take, sending as "proof" an old password I used.
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 02:18:28 UTC
type
blackmail scam
Escroc / abuseur
Tami Lautrec
pays
Canada
description
Wanted $2000 in BTC
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 01:12:06 UTC
type
blackmail scam
Escroc / abuseur
[email protected] ( Tami Lautrec)
pays
United Kingdom
description
Requesting money to delete porn data that he don't even have!
Datenquelle
bitcoinabuse
URL du site