Cryptscam Abuse Explorer

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6
Solde du wallet
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Total reçu
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Numéros de transaction
date
16 avril 2020 jeudi. 17:46:59 UTC
type
sextortion
Escroc / abuseur
pays
United Kingdom
description
Says they knows your password and claims to know you’ve been watching porn. threatens to send webcam footage of you to everyone in your contacts. Offers to delete in exchange for bitcoin.
Datenquelle
bitcoinabuse
URL du site
date
16 avril 2020 jeudi. 10:33:59 UTC
type
sextortion
Escroc / abuseur
Ariadne Hickman <[email protected]>
pays
Germany
description
Sent a mail with old pwd and claimed having a video Footage that would be leaked to my address book contacts if $2000 not paid
Datenquelle
bitcoinabuse
URL du site
date
16 avril 2020 jeudi. 07:40:13 UTC
type
sextortion
Escroc / abuseur
Emeline Remington <[email protected]>
pays
Netherlands
description
E-mail leads with knowing my (very old) password. Asks for $2000 in bitcoin or will send masturbation video clips to friends, family etc. My security alert says the suspect is from Shanghai, China. Reports on this site were also made for a different BTC address 1Q2sh8gGJKxa1tGWAdksrNdPdCnM8HB571
Datenquelle
bitcoinabuse
URL du site
date
15 avril 2020 mercredi. 20:34:03 UTC
type
blackmail scam
Escroc / abuseur
Rice Dante
pays
Australia
description
Sent me one of my old passwords as proof I had been hacked (spyware removed months ago). Obviously does not know the risks of attempting to blackmail a former police officer.
Datenquelle
bitcoinabuse
URL du site
date
15 avril 2020 mercredi. 19:24:07 UTC
type
sextortion
Escroc / abuseur
pays
France
description
Maison Gravellese
Datenquelle
bitcoinabuse
URL du site
date
15 avril 2020 mercredi. 19:03:19 UTC
type
sextortion
Escroc / abuseur
pays
Morocco
description
As usual We have you on video, bla bla bla
Datenquelle
bitcoinabuse
URL du site