Cryptscam Abuse Explorer

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Wallet adresse
bc1qzklsp42x9zwd50psam9zyuqs6xv6nhg6d9ff5w
Signaler le numéro
11
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
18 avril 2020 samedi. 02:01:34 UTC
type
sextortion
Escroc / abuseur
Isidro Soth
pays
Russia
description
Similar email to previous reports. Bitcoins or sex videos would be leaked.
Datenquelle
bitcoinabuse
URL du site
date
16 avril 2020 jeudi. 23:11:27 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Canada
description
JOZEF NESSON Claims to know a password of an older email saying they have pornographic photos & videos of me. Claims that they are going to send to coworkers, friends, etc, if I do not send them 0.5 bitcoin / $3500 US. (If you're in my email you should know I'm not American lmao).
Datenquelle
bitcoinabuse
URL du site
date
16 avril 2020 jeudi. 08:49:57 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
Turkey
description
Pay $1000 in btc to the following address (remove***from it): bc1***qq2cmjwz33vru2mu3vchqe2grgfsac9dhg7hec6
Datenquelle
bitcoinabuse
URL du site
date
15 avril 2020 mercredi. 22:08:09 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United States
description
Sent an email demanding bitcoin equal to $2500 or he will tell everyone my porn habits. Filing a complaint with the FBI now.
Datenquelle
bitcoinabuse
URL du site
date
15 avril 2020 mercredi. 18:33:27 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
France
description
Claims he's got my logs and porn habits blablabla bitcoin blablabla to my contacts. You know the drill.
Datenquelle
bitcoinabuse
URL du site
date
15 avril 2020 mercredi. 14:13:37 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
India
description
Asking for ransom amounting 0.5 bitcoins (Approx $3500) stating that they have some personal video of u masturbating while streaming of porn sites.
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 23:28:20 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Belgium
description
He’s asking for money, otherwise he will send video’s from me to my contact list on facebook
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 21:57:19 UTC
type
sextortion
Escroc / abuseur
Eulalie Osowiecki
pays
United States
description
Bastard has the nerve to try to blackmail me with a video he claims he has of me masturbating while watching porn on a website he hacked. Said he has all my contacts and will send this video to them if I don't send him .5 bitcoin ($3500 USD ) by tomorrow! Really like to see him try because I haven't even been to a porn website!!!
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 21:41:45 UTC
type
sextortion
Escroc / abuseur
Jozef Nesson <[email protected]>
pays
United States
description
blackmail wants me to purchase .5 bitcoin and pay
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 19:55:41 UTC
type
sextortion
Escroc / abuseur
Isidro Soth [email protected]
pays
Saudi Arabia
description
He asked me for 3500$ if I don’t want my sextap out , and he sent me an old password that I used many years ago
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 19:12:01 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Switzerland
description
Pay 3500$ to this Bitcoin
Datenquelle
bitcoinabuse
URL du site