Cryptscam Abuse Explorer

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Indirizzo wallet
1PyVjJTzraQqih3RxAqTZiGU8E1B8si3RW
Numero di report
12
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
21 luglio 2021 mercoledì. 18:54:58 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Scammer saying he knows my password and wants bitcoin or he will share my adult website history with my FB and email contacts etc.
fonte dei dati
bitcoinabuse
Url del sito
data
16 luglio 2021 venerdì. 12:26:51 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
France
testo
The scammer states they a video watching porn and threatens to release if you don't send bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
14 luglio 2021 mercoledì. 09:06:29 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Sweden
testo
Scammer shows passwords leaked from data breach to you and states they have you on video watching porn and threatens to release if you dont send bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
07 luglio 2021 mercoledì. 18:54:33 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Threat to send videos of me and porn unless I pay BTC. Email was received July 7, 2021.
fonte dei dati
bitcoinabuse
Url del sito
data
06 luglio 2021 martedì. 18:24:03 UTC
tipo
sextortion
abusatore/scammer
Billy Barnes <[email protected]>
Stato/Paese
Finland
testo
Clear scam trying to get monies. My PC doesn't have a webcam though, and I don't have a Messenger the message is talking about, so obvious scam.
fonte dei dati
bitcoinabuse
Url del sito
data
30 giugno 2021 mercoledì. 14:03:03 UTC
tipo
blackmail scam
abusatore/scammer
Willie Perez <[email protected]>
Stato/Paese
United States
testo
Scammer shows old passwords leaked from data breach to you and states they have you on video watching porn and threatens to release if you dont send bitcoin. Dont fall for these desperate simp attacks.
fonte dei dati
bitcoinabuse
Url del sito
data
28 giugno 2021 lunedì. 17:19:03 UTC
tipo
blackmail scam
abusatore/scammer
Gregory henderson
Stato/Paese
Chile
testo
That guy sent me an email claiming he has my password ( actually was very old password) and claiming he has recorded me watching pornography and have access to my contacts. Asked for 5000 +USD to that Bitcoin address. I know that guy is bluffing because I don't have any webcam that he can hacks. But such assholes should be behind the bars for interfering others people's personal life and threatening and blackmailing.
fonte dei dati
bitcoinabuse
Url del sito
data
27 giugno 2021 domenica. 20:51:14 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Canada
testo
Blackmailing with some threat of pornography I viewed that he recorded me and can show to my contacts. Totally bluffing I guess but such scammer should be in jail
fonte dei dati
cryptscam
Url del sito
data
26 giugno 2021 sabato. 13:31:44 UTC
tipo
blackmail scam
abusatore/scammer
Eugene Washington
Stato/Paese
Poland
testo
blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
21 giugno 2021 lunedì. 22:47:45 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Australia
testo
I’m being Blackmailed by a person called Gary Henderson. He listed one of my passwords from my computer and he has threatened me with pornography videos he claims I viewed if I don’t pay him $2880 he will send some videos to all my friends and to my wife.
fonte dei dati
bitcoinabuse
Url del sito
data
18 giugno 2021 venerdì. 03:08:54 UTC
tipo
blackmail scam
abusatore/scammer
ransomw
Stato/Paese
United States
testo
if i don’t send 5,000.00 dollars or more my information wills be leaked to my contacts
fonte dei dati
bitcoinabuse
Url del sito
data
14 giugno 2021 lunedì. 20:39:39 UTC
tipo
blackmail scam
abusatore/scammer
Scott Hill
Stato/Paese
United Kingdom
testo
scammer blackmailing on email
fonte dei dati
bitcoinabuse
Url del sito