Cryptscam Abuse Explorer

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Numéros de transaction
date
13 avril 2020 lundi. 23:40:57 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
Said they have compromising videos that will be sent to anybody I know unless I pay $2000.
Datenquelle
bitcoinabuse
URL du site
date
12 avril 2020 dimanche. 20:53:44 UTC
type
ransomware
Escroc / abuseur
pays
United States
description
[email protected] sent an email and blackmailed me with an old password that he will send porn videos to all my contacts and that he hacked my webcam. He said I must pay $1900 dollars via bitcoin within 24 hours
Datenquelle
bitcoinabuse
URL du site
date
12 avril 2020 dimanche. 20:01:16 UTC
type
sextortion
Escroc / abuseur
pays
United States
description
Received an email with a very old password saying they filmed me and what I was watching on a porn website. If I don’t pay $1900 they will release it to my contact list. Not sure what to do here but terrifying
Datenquelle
bitcoinabuse
URL du site
date
11 avril 2020 samedi. 07:42:18 UTC
type
sextortion
Escroc / abuseur
Rayna Mellen <[email protected]>
pays
Netherlands
description
I received a sextortion email from this user with this bitcoin adress
Datenquelle
bitcoinabuse
URL du site
date
10 avril 2020 vendredi. 18:21:46 UTC
type
blackmail scam
Escroc / abuseur
Vivie Huber
pays
Mexico
description
Old password scam mail
Datenquelle
bitcoinabuse
URL du site
date
10 avril 2020 vendredi. 16:11:52 UTC
type
blackmail scam
Escroc / abuseur
Vivie Huber - [email protected]
pays
Canada
description
Blackmail using a lie and a very old password, Well, asking to send $1900 via Bitcoin to BTC Address: bc1qgxsng5q9dj6teg4wlw64v2mu6907cv050dxs53. Reported to Police. Be-aware and don't fall into the trap/scam.
Datenquelle
bitcoinabuse
URL du site
date
10 avril 2020 vendredi. 05:57:38 UTC
type
sextortion
Escroc / abuseur
Vivie Huber
pays
South Africa
description
[email protected] sent an email amd blackmailed me with an old password that he will send porn videos to all.my contacts and that he hacked my webcam etc etc. He said i must pay $1900 dollars via bitcoin within 24hours
Datenquelle
bitcoinabuse
URL du site
date
10 avril 2020 vendredi. 02:40:16 UTC
type
sextortion
Escroc / abuseur
Aurlie Lue
pays
Japan
description
Using victim's past password and sextorting/blackmailing in the amount of 1900 dollars to be paid in 24 hours.
Datenquelle
bitcoinabuse
URL du site
date
09 avril 2020 jeudi. 22:42:59 UTC
type
sextortion
Escroc / abuseur
Vivie Huber [email protected]
pays
United States
description
attempted blackmail with old password
Datenquelle
bitcoinabuse
URL du site
date
09 avril 2020 jeudi. 20:44:27 UTC
type
sextortion
Escroc / abuseur
Aurlie lue
pays
Netherlands
description
Blackmail with a very old password
Datenquelle
bitcoinabuse
URL du site