Cryptscam Abuse Explorer

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Indirizzo wallet
1AgDNwGdcmMxAhameiZrS6dicTkW9SMGkc
Numero di report
16
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
14 marzo 2021 domenica. 11:24:56 UTC
tipo
blackmail scam
abusatore/scammer
Russell Reed / [email protected]
Stato/Paese
Latvia
testo
Contacted me via email, with an old password, trying to blackmail me. "1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $2899. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me."
fonte dei dati
bitcoinabuse
Url del sito
data
22 febbraio 2021 lunedì. 23:53:29 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Trying to blackmail me by showing friends that I watch porn.
fonte dei dati
bitcoinabuse
Url del sito
data
22 febbraio 2021 lunedì. 17:44:03 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Argentina
testo
emailed me with suposedly sexual content exposure
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2021 mercoledì. 20:02:34 UTC
tipo
sextortion
abusatore/scammer
Sextortion
Stato/Paese
United States
testo
I am aware xxxx is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? ... You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $1066. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 1AgDNwGdcmMxAhameiZrS6dicTkW9SMGkc ...
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2021 mercoledì. 00:38:38 UTC
tipo
sextortion
abusatore/scammer
Phillip Smith - [email protected]
Stato/Paese
United States
testo
Threatening to release videos of me watching porn if I don't pay them $2344. Joke's on you, dingus!
fonte dei dati
bitcoinabuse
Url del sito
data
14 febbraio 2021 domenica. 02:21:12 UTC
tipo
blackmail scam
abusatore/scammer
Edward Parker [email protected]
Stato/Paese
United States
testo
Claimed to have a password of mine and would send video of porn/webcam to contacts unless i send 5k bitcoin to this address.
fonte dei dati
bitcoinabuse
Url del sito
data
13 febbraio 2021 sabato. 12:51:10 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Portugal
testo
Contacted me via spam, with a fake password, trying to blackmail me. :P
fonte dei dati
bitcoinabuse
Url del sito
data
02 febbraio 2021 martedì. 10:49:07 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
They said they will send video of me to my contact list if I don't pay 5k dollars. They know a password I use but the scam is related to a website for porn, but I have no such account.
fonte dei dati
bitcoinabuse
Url del sito
data
02 febbraio 2021 martedì. 08:44:50 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Threatening that I need to send money or they will leak footage of me. They also have access to my passwords.
fonte dei dati
bitcoinabuse
Url del sito
data
02 febbraio 2021 martedì. 04:53:06 UTC
tipo
blackmail scam
abusatore/scammer
Jonathan Clark <[email protected]>
Stato/Paese
Denmark
testo
Email claiming to know my password and having compromising recordings of me and wanting bitcoin to not send it to my friends
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2021 sabato. 18:12:44 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Attempted to claim they had videos of me from porn sites when 1: I don't have a Webcam, and 2: literally do not care if they shared me "having fun" as they said
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2021 giovedì. 10:34:40 UTC
tipo
sextortion
abusatore/scammer
Phillip White <[email protected]
Stato/Paese
Germany
testo
Threatening with sending all my friends proof of me watching porn.
fonte dei dati
bitcoinabuse
Url del sito
data
21 gennaio 2021 giovedì. 11:52:49 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Hungary
testo
Someone is saying they know my password because they hacked it on porn a site. They are asking for about 5K USD. If I don't pay, they will send my videos to everyone.
fonte dei dati
bitcoinabuse
Url del sito
data
20 gennaio 2021 mercoledì. 15:48:16 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Brazil
testo
Someone claiming that there is a video of me watching porn. Please, the most indecent thing I see on the internet is the Brazilian President (Bozonaro) talking shit.
fonte dei dati
bitcoinabuse
Url del sito
data
20 gennaio 2021 mercoledì. 15:44:53 UTC
tipo
sextortion
abusatore/scammer
1AgDNwGdcmMxAhameiZrS6dicTkW9SMGkc
Stato/Paese
Brazil
testo
Alguém alegando que tem vídeo meu assistindo pornografia sendo que a coisa mais indecente que eu vejo na internet é Bozonaro falando merda.
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2021 venerdì. 20:06:09 UTC
tipo
sextortion
abusatore/scammer
Gary Rogers <[email protected]>
Stato/Paese
Norway
testo
Someone claiming to know my password due to some hack, said they have a video of me watching porn and that they will send it to my contacts if I don't pay them over 5K USD dollars to this bitcoin address: 1AgDNwGdcmMxAhameiZrS6dicTkW9SMGkc Scam!
fonte dei dati
bitcoinabuse
Url del sito