Cryptscam Abuse Explorer

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10
Solde du wallet
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Total reçu
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Numéros de transaction
date
17 avril 2020 vendredi. 21:31:18 UTC
type
sextortion
Escroc / abuseur
pays
United Kingdom
description
Sent an old password claiming they have uncompromising photos and asking for money
Datenquelle
bitcoinabuse
URL du site
date
17 avril 2020 vendredi. 20:19:23 UTC
type
blackmail scam
Escroc / abuseur
pays
United Kingdom
description
Claiming to know my password, an old one, and blackmailing me to send money or this person will send a video of me to my personal contacts.
Datenquelle
bitcoinabuse
URL du site
date
16 avril 2020 jeudi. 20:25:50 UTC
type
sextortion
Escroc / abuseur
Audry Nabokov
pays
United States
description
Received an email stating I have to pay $1000 in btc and that they had hazardous spyware/adware infected on your laptop/computer. Also, that they recorded a video clip of YOU (using your web cam) when you browsed 'adult' sites. Lastly, had an old password and claimed to be able to use it to send emails to people in address book
Datenquelle
bitcoinabuse
URL du site
date
16 avril 2020 jeudi. 19:23:01 UTC
type
sextortion
Escroc / abuseur
Audry nabokov
pays
South Africa
description
Received an email stating I have pay $1000 in btc and they had a hazardous spyware and adware infect your laptop or computer and also record video clip of YOU (using your web cam) when you browsed 'adult' sites.
Datenquelle
bitcoinabuse
URL du site
date
13 avril 2020 lundi. 20:34:30 UTC
type
sextortion
Escroc / abuseur
Audry Nabokov <[email protected]>
pays
Spain
description
get paid 1900USD or webcam video is shared with contats
Datenquelle
bitcoinabuse
URL du site
date
13 avril 2020 lundi. 20:32:34 UTC
type
sextortion
Escroc / abuseur
Audry Nabokov <[email protected]>
pays
Spain
description
get paid 1900USD or webcam video is shared with contacts
Datenquelle
bitcoinabuse
URL du site
date
11 avril 2020 samedi. 00:03:45 UTC
type
blackmail scam
Escroc / abuseur
Cointon Bertoluzza
pays
Dominican Republic
description
I was visiting a love partner page to fing love (love pedia )and there was so many spàm that I was tempted to do it and I did it and they asked me for $1900 if not he was going to say a pic of me to all my contacts
Datenquelle
bitcoinabuse
URL du site
date
10 avril 2020 vendredi. 21:59:55 UTC
type
blackmail scam
Escroc / abuseur
Lyndel goncalves [email protected]
pays
Italy
description
Emailed an old password to blackmail me and ask for money
Datenquelle
bitcoinabuse
URL du site
date
10 avril 2020 vendredi. 15:33:54 UTC
type
sextortion
Escroc / abuseur
Maison Gravellese - [email protected]
pays
United Kingdom
description
Sent me an email claiming to have my password and he would expose some of my videos captured through my camera while browsing porn to my social media and email contacts
Datenquelle
bitcoinabuse
URL du site
date
10 avril 2020 vendredi. 10:57:45 UTC
type
sextortion
Escroc / abuseur
Bruce Kalkofen
pays
Belgium
description
Courrier en anglais menaçant la divulgation à tous mes contacts d'images de sites pour adultes consultés et d'images prises par la webcam.
Datenquelle
bitcoinabuse
URL du site