Cryptscam Abuse Explorer

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15
Solde du wallet
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Total reçu
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Numéros de transaction
date
17 avril 2020 vendredi. 09:29:51 UTC
type
sextortion
Escroc / abuseur
Bern Birch <[email protected]>
pays
Germany
description
Same as previous reports, indicates an old password and claims to have contacts from the past 196 days and a video tape recording.
Datenquelle
bitcoinabuse
URL du site
date
15 avril 2020 mercredi. 20:41:56 UTC
type
sextortion
Escroc / abuseur
Elvis Blotner
pays
France
description
told me he got a video of me recorded by my webcam and he gonna send it to 12 of my contacts if I don't transfer him 2000$ in BTC
Datenquelle
bitcoinabuse
URL du site
date
15 avril 2020 mercredi. 19:00:46 UTC
type
sextortion
Escroc / abuseur
Waylan Cuffaro <[email protected]>
pays
United States
description
Same as previous reports, indicates an old password and claims to have contacts from the past 196 days and a video tape recording. Not sure if it's real or not but sounds crazy.
Datenquelle
bitcoinabuse
URL du site
date
15 avril 2020 mercredi. 17:24:31 UTC
type
sextortion
Escroc / abuseur
[email protected] Ben Birch
pays
France
description
knows old password and asks for 2000$
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 17:51:21 UTC
type
sextortion
Escroc / abuseur
[email protected] Ben Birch
pays
United Kingdom
description
Trying to blackmail me to buy bitcoin using an old password
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 14:40:19 UTC
type
blackmail scam
Escroc / abuseur
pays
United Kingdom
description
Knows an old password wants money in exchange for video.
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 00:00:28 UTC
type
blackmail scam
Escroc / abuseur
Bern Burch
pays
United Kingdom
description
Asking bitcoins
Datenquelle
bitcoinabuse
URL du site
date
13 avril 2020 lundi. 22:37:07 UTC
type
sextortion
Escroc / abuseur
Elvis Blotner
pays
Mexico
description
Emailed me with an old password as "proof" that they have a recording of me while browsing porn sites WTF
Datenquelle
bitcoinabuse
URL du site
date
13 avril 2020 lundi. 21:18:29 UTC
type
ransomware
Escroc / abuseur
Elvis Blotner, [email protected]
pays
Chile
description
Same than other reports.
Datenquelle
bitcoinabuse
URL du site
date
13 avril 2020 lundi. 20:59:50 UTC
type
sextortion
Escroc / abuseur
Bern Birch [email protected]
pays
Canada
description
Asked for $2000 in exchange for a video that was recorded of me on sex site. Clearly not the case as I dont use them and it was an old password.
Datenquelle
bitcoinabuse
URL du site
date
13 avril 2020 lundi. 19:32:24 UTC
type
sextortion
Escroc / abuseur
pays
United States
description
Emailed me with an old password as "proof" that they have a recording of me while browsing porn sites (not possible as I don't have a webcam and I don't browse porn sites), asking for $2000~ worth of bitcoin.
Datenquelle
bitcoinabuse
URL du site
date
11 avril 2020 samedi. 18:12:28 UTC
type
sextortion
Escroc / abuseur
The same
pays
Spain
description
He send a mail to extort me 1900 USD
Datenquelle
bitcoinabuse
URL du site
date
10 avril 2020 vendredi. 22:33:32 UTC
type
sextortion
Escroc / abuseur
Elvis Blotner
pays
Australia
description
Has my email and a really old password. Is trying to extort $1900 to this specific bitcoin account.
Datenquelle
bitcoinabuse
URL du site
date
10 avril 2020 vendredi. 21:32:13 UTC
type
sextortion
Escroc / abuseur
pays
United States
description
Email claiming keylogger and passwords for "sex sites"
Datenquelle
bitcoinabuse
URL du site
date
10 avril 2020 vendredi. 20:54:44 UTC
type
sextortion
Escroc / abuseur
Bern Birch <[email protected]>
pays
United States
description
same stupidity as always. asking for $1,900 dollars in exchange of not being exposed.
Datenquelle
bitcoinabuse
URL du site