Cryptscam Abuse Explorer

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Numero di report
3
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
19 maggio 2020 martedì. 01:31:57 UTC
tipo
sextortion
abusatore/scammer
Email
Stato/Paese
Canada
testo
Mentions my old password in the subject line and asking for $2000 worth of bitcoin deposit in exchange for not disclosing my access to pornsites to my contact list in Facebook etc. Most of the info they claim To have is guess work.
fonte dei dati
bitcoinabuse
Url del sito
data
18 maggio 2020 lunedì. 04:14:00 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
email from Nanice Subject (an old password) Scammer says he has my smartphone contacts, and information about shameful websites I visited.(not) Said they would send my contacts information about my behavior. Demanded $2000 in bitcoin. Written in poor English grammar. Sheriff police report conducted.
fonte dei dati
bitcoinabuse
Url del sito
data
18 maggio 2020 lunedì. 02:07:15 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Says that he has video of me which is not possible at all since all my cameras are physically blocked. Wanted 2000 USD in bitcoin or will allegedly release a release a compromising video of me. To add fear factor, he presented an old password that was hacked several years ago.
fonte dei dati
bitcoinabuse
Url del sito