Cryptscam Abuse Explorer

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Wallet adresse
bc1qkfjuepsfsem3pjnsj6sw4uw004evuwa3jmffx2
Signaler le numéro
36
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
18 avril 2020 samedi. 20:13:02 UTC
type
sextortion
Escroc / abuseur
bc1qkfjuepsfsem3pjnsj6sw4uw004evuwa3jmffx2
pays
Argentina
description
Pedía 200usd en bitcoins para no revelar un supuesto video intimo
Datenquelle
bitcoinabuse
URL du site
date
17 avril 2020 vendredi. 22:31:41 UTC
type
sextortion
Escroc / abuseur
Chico kakupa
pays
Portugal
description
Got an email with than asking for 2000 bitcoin or will leak
Datenquelle
bitcoinabuse
URL du site
date
17 avril 2020 vendredi. 03:56:00 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
Australia
description
Two emails demanding US$2000
Datenquelle
bitcoinabuse
URL du site
date
17 avril 2020 vendredi. 00:34:05 UTC
type
ransomware
Escroc / abuseur
Chico Kalupa
pays
United States
description
Sex scam asking for money or they are going to send out sex videos of me
Datenquelle
bitcoinabuse
URL du site
date
15 avril 2020 mercredi. 18:40:34 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Italy
description
I'm aware, PASS, is your password. I need your full attention for the upcoming Twenty-four hours, or I will make sure you that you live out of guilt for the rest of your life. Hello there, you don't know me personally. But I know pretty much everything about you. All of your fb contact list, smartphone contacts and all the digital activity on your computer from previous 194 days. Consisting of, your self pleasure video, which brings me to the main reason why I am crafting this mail to you. Well the previous time you went to the porno websites, my spyware ended up being activated in your personal computer which ended up saving a beautiful video clip of your masturbation play by activating your web camera. (you got a tremendously weird taste btw lmao)
Datenquelle
bitcoinabuse
URL du site
date
15 avril 2020 mercredi. 18:38:01 UTC
type
sextortion
Escroc / abuseur
Barry Kawamura
pays
Netherlands
description
Mail received containing my password and blackmailing with private video content
Datenquelle
bitcoinabuse
URL du site
date
15 avril 2020 mercredi. 17:54:56 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Cyprus
description
Well the previous time you went to the porn material web sites, my spyware ended up being triggered inside your computer system which ended up saving a beautiful video footage of your masturbation act simply by triggering your webcam. (you got a unquestionably weird taste btw haha)
Datenquelle
bitcoinabuse
URL du site
date
15 avril 2020 mercredi. 16:49:26 UTC
type
sextortion
Escroc / abuseur
Abbey Fouraker
pays
United Arab Emirates
description
Demands 2000$ bitcoin in exchange for sexual video
Datenquelle
bitcoinabuse
URL du site
date
15 avril 2020 mercredi. 07:40:05 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
Ireland
description
Demanding money he says he has a sex tape
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 18:08:42 UTC
type
sextortion
Escroc / abuseur
Barry kawamura
pays
United States
description
Same as above old password requesting for money
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 16:56:44 UTC
type
sextortion
Escroc / abuseur
Berrie Perrewall
pays
Uruguay
description
I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address bc1qrwxxvr439f3dq6lgshr4rvlv8ngcjm5hr4zhmj If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. I will send your video recording to your 5 friends. This is a non-negotiable offer.
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 13:52:51 UTC
type
blackmail scam
Escroc / abuseur
[email protected] - Cheryl naus
pays
United Kingdom
description
Threat to send money and hacking my phone.
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 12:00:45 UTC
type
sextortion
Escroc / abuseur
Barry Kawamura
pays
France
description
Ask money 2000$ In bitcoin
Datenquelle
bitcoinabuse
URL du site
date
12 avril 2020 dimanche. 21:52:12 UTC
type
sextortion
Escroc / abuseur
Abbey Fouraker
pays
United States
description
Email blackmail claiming they have my password and gained control of browser history and webcam and will send to contact lists if I don’t pay $1900 in one day.
Datenquelle
bitcoinabuse
URL du site
date
12 avril 2020 dimanche. 10:23:45 UTC
type
ransomware
Escroc / abuseur
Teodor Byerly
pays
South Africa
description
ransomeware
Datenquelle
bitcoinabuse
URL du site
date
11 avril 2020 samedi. 21:26:16 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Luxembourg
description
They asked me to pay 1900$ or they would send a video to all of my contacts
Datenquelle
bitcoinabuse
URL du site
date
11 avril 2020 samedi. 20:47:00 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Colombia
description
Asking 1900$ by intimidating you with and old password obtained by some security breach. Then he threatens you to send a webcam footage to all your contacts if you don't pay the money.
Datenquelle
bitcoinabuse
URL du site
date
11 avril 2020 samedi. 19:21:07 UTC
type
ransomware
Escroc / abuseur
Chico Kalupa <[email protected]>
pays
United States
description
Same as below. Some sort of ransom. Has an old password from early 2000s
Datenquelle
bitcoinabuse
URL du site
date
11 avril 2020 samedi. 17:13:30 UTC
type
sextortion
Escroc / abuseur
[email protected] Cheryl Naus
pays
Mexico
description
Same, Asking for $1900, threatens to send a video to all contacts. Has an actual password I used years ago.
Datenquelle
bitcoinabuse
URL du site
date
11 avril 2020 samedi. 10:25:59 UTC
type
blackmail scam
Escroc / abuseur
Chico Kalupa
pays
Germany
description
Same as the other 2 below
Datenquelle
bitcoinabuse
URL du site