Cryptscam Abuse Explorer

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Numero di report
6
Bilancio del wallet
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Totale ricevuto
 BTC → 
Numero di transazioni
data
14 luglio 2021 mercoledì. 07:23:33 UTC
tipo
blackmail scam
abusatore/scammer
"Carlos Lopez" with an "@efuelmarketplace.com" address
Stato/Paese
Canada
testo
Same old, same old... somebody found an old password that was compromised years ago and is publicly available from an email address look-up on sites like "https://haveibeenpwned.com" and then sent a bogus email about porn blackmail or something.
fonte dei dati
bitcoinabuse
Url del sito
data
11 luglio 2021 domenica. 15:07:19 UTC
tipo
blackmail scam
abusatore/scammer
Patrick Ross <[email protected]>
Stato/Paese
Germany
testo
Patrick Ross <[email protected]>
fonte dei dati
bitcoinabuse
Url del sito
data
03 luglio 2021 sabato. 14:52:01 UTC
tipo
blackmail scam
abusatore/scammer
"shawn jenkins"
Stato/Paese
United Kingdom
testo
Goes around in other people's emails blackmailing them with the "debt that the person owes them"
fonte dei dati
bitcoinabuse
Url del sito
data
02 luglio 2021 venerdì. 14:41:50 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Czech Republic
testo
Same for me
fonte dei dati
bitcoinabuse
Url del sito
data
24 giugno 2021 giovedì. 18:34:09 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Australia
testo
Claimed they had me on webcam (I dont own one) and was going to send the footage to my friends, SCAM SCAM SCAM!!! Was basically blackmail asked me for over $5000 paid in bitcoin so they wouldnt send out vids of me watching porn.
fonte dei dati
bitcoinabuse
Url del sito
data
23 giugno 2021 mercoledì. 15:18:48 UTC
tipo
sextortion
abusatore/scammer
Email Sextortion
Stato/Paese
Colombia
testo
I received an email with this extorsion: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip Second option would be to compensate me $2886. Lets refer to it as a donation. ---- The email has the subject an old unused password that was leaked years ago and present in haveibeenpwned dot com.
fonte dei dati
bitcoinabuse
Url del sito