Cryptscam Abuse Explorer

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4
Solde du wallet
 BTC → 
Total reçu
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Numéros de transaction
date
16 avril 2020 jeudi. 20:10:12 UTC
type
blackmail scam
Escroc / abuseur
Oreste Whidden <[email protected]>
pays
United Kingdom
description
says it has video footage of masturbation of me and a record of my porn websites, it wants 0.5 bitcoin ( $3500) if I don't, it will send to 11 people I know in 24 hours, not going to be fooled by this scam
Datenquelle
bitcoinabuse
URL du site
date
16 avril 2020 jeudi. 14:47:00 UTC
type
blackmail scam
Escroc / abuseur
Peterus Pung <[email protected]>
pays
United States
description
Sent an email claiming to have my passwords, contacts and some naughty videos of mine. Says that he will release the videos to my contacts if I don't transfer him 2000 dollars to this bitcoin account
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 20:17:16 UTC
type
sextortion
Escroc / abuseur
Peterus Pung
pays
United States
description
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 18:57:18 UTC
type
sextortion
Escroc / abuseur
Oreste Whidden [email protected]
pays
United States
description
Sextortion. Pay in 24 hours or videos will be released.
Datenquelle
bitcoinabuse
URL du site