Cryptscam Abuse Explorer

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Numéros de transaction
date
18 avril 2020 samedi. 11:55:08 UTC
type
sextortion
Escroc / abuseur
pays
United Kingdom
description
It was a friend of mine who received this email, I have searched it and found these above reports. It asked her to provide the same 2000 bitcoin cryptocurrency. It then threatened to expose all this data it had on her but none of it was true anyways so clearly they are using the one copy and paste email lol I just recently watched the stranger on netflix and they do this in that show lol. Some people really have a brass neck don’t they and very sad sad little life. On another note my pal didn’t have or do any of the things that they had instructed they had in the email such as a ‘personal computer’, better luck next time pal :)
Datenquelle
bitcoinabuse
URL du site
date
17 avril 2020 vendredi. 22:15:06 UTC
type
sextortion
Escroc / abuseur
pays
Mexico
description
The same email
Datenquelle
bitcoinabuse
URL du site
date
17 avril 2020 vendredi. 20:33:18 UTC
type
blackmail scam
Escroc / abuseur
Kory Imbier
pays
United Kingdom
description
Threatened to post intimate videos from an apparent webcam I don’t even have. Just want to report just incase there are people that do that fall for this and get scared.
Datenquelle
bitcoinabuse
URL du site
date
17 avril 2020 vendredi. 20:20:20 UTC
type
blackmail scam
Escroc / abuseur
pays
United Kingdom
description
Threatening to contact friends and family about information they know about me. In order to not let this happen they wanted me to send them USD 2000 in bitcoin
Datenquelle
bitcoinabuse
URL du site
date
16 avril 2020 jeudi. 18:34:54 UTC
type
blackmail scam
Escroc / abuseur
Kory Imbier [email protected]
pays
United States
description
Set an email stating that we had taken over my webcam and recorded a sexually explicit video of myself. Reqested $2000 USD in bitcoins
Datenquelle
bitcoinabuse
URL du site
date
15 avril 2020 mercredi. 20:19:52 UTC
type
blackmail scam
Escroc / abuseur
Kory Imbier
pays
Spain
description
Black mail scam
Datenquelle
bitcoinabuse
URL du site
date
15 avril 2020 mercredi. 18:17:24 UTC
type
ransomware
Escroc / abuseur
Kory imbier
pays
United Kingdom
description
Same issue... I have your email password etc etc
Datenquelle
bitcoinabuse
URL du site
date
15 avril 2020 mercredi. 10:42:02 UTC
type
blackmail scam
Escroc / abuseur
pays
Italy
description
0.5 bitcoin requested as blackmail.
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 23:27:41 UTC
type
ransomware
Escroc / abuseur
Kory imbier
pays
United States
description
Same email.
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 17:40:01 UTC
type
blackmail scam
Escroc / abuseur
Kory imbier
pays
Argentina
description
Received this email today morning about he or she has some videos about me but I don't know him or her. In the mail asked to give 0.5 Bitcoins. Mail of the abuser [email protected]
Datenquelle
bitcoinabuse
URL du site