Cryptscam Abuse Explorer

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4
Solde du wallet
 BTC → 
Total reçu
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Numéros de transaction
date
27 avril 2020 lundi. 23:04:15 UTC
type
ransomware
Escroc / abuseur
pays
United States
description
This user sent an e-mail demanding 0.5 bitcoin to be sent to the bitcoin address in exchange for the deletion of nudes (which I do not have LOL).
Datenquelle
bitcoinabuse
URL du site
date
15 avril 2020 mercredi. 20:20:06 UTC
type
blackmail scam
Escroc / abuseur
Anton Tsugane
pays
Australia
description
Bitcoin scam. Claiming to have recorded footage on webcam on victim when on porn sites.
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 21:19:09 UTC
type
sextortion
Escroc / abuseur
Erinna Seaton, [email protected]
pays
Sweden
description
Showed one of my old passwords, threatens to show a supposed video of me masturbating or whatever and send it to my contacts, wants 2k back lmao
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 18:18:40 UTC
type
sextortion
Escroc / abuseur
Anton Tsugane
pays
Germany
description
A person with email address [email protected] blackmailed me claiming to have a video of me masturbating and warning me to send it to my phone contacts if I do not pay him 0.5 bitcoins (3500 $) in 24h.
Datenquelle
bitcoinabuse
URL du site