Cryptscam Abuse Explorer

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Numero di report
11
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
14 agosto 2020 venerdì. 13:40:14 UTC
tipo
sextortion
abusatore/scammer
Billy Barnes
Stato/Paese
United States
testo
I know XXXX is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1094. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 3AeKs5ejphC9TasZqTJ3Ymg5AgVa3WnQ
fonte dei dati
bitcoinabuse
Url del sito
data
06 agosto 2020 giovedì. 21:21:40 UTC
tipo
blackmail scam
abusatore/scammer
Patrick Cook
Stato/Paese
Germany
testo
he claims to have a video of me and wants me pay him, or he will send the video to my contacts. He uses an old password of mine and claims he knows more.
fonte dei dati
bitcoinabuse
Url del sito
data
30 luglio 2020 giovedì. 21:34:12 UTC
tipo
sextortion
abusatore/scammer
Gary Taylor <[email protected]>
Stato/Paese
United States
testo
Sexual extortion scam, contains old password I no longer use in an attempt to seem legitimate
fonte dei dati
bitcoinabuse
Url del sito
data
30 luglio 2020 giovedì. 10:28:42 UTC
tipo
blackmail scam
abusatore/scammer
Patrick Gonzales
Stato/Paese
United States
testo
Claiming to have video and stolen fb contacts, Threatening to send video to all fb contacts, if USD1031 not sent via bitcoin to 3AeKs5ejphC9TasZqTJ3Ymg5AgVa3WnQoo
fonte dei dati
bitcoinabuse
Url del sito
data
25 luglio 2020 sabato. 23:04:09 UTC
tipo
blackmail scam
abusatore/scammer
Peter Edwards
Stato/Paese
Sweden
testo
Obvious scam who just found my loosy password from leaked database
fonte dei dati
bitcoinabuse
Url del sito
data
25 luglio 2020 sabato. 18:19:00 UTC
tipo
sextortion
abusatore/scammer
Tucker
Stato/Paese
India
testo
knows my password now asking for money
fonte dei dati
bitcoinabuse
Url del sito
data
25 luglio 2020 sabato. 10:06:44 UTC
tipo
blackmail scam
abusatore/scammer
Carlos Lee <[email protected]>
Stato/Paese
Germany
testo
he claims to have my password and if i dont pay him he will share a video recording of me watching porn.
fonte dei dati
bitcoinabuse
Url del sito
data
24 luglio 2020 venerdì. 11:10:34 UTC
tipo
sextortion
abusatore/scammer
Canceled
Stato/Paese
Netherlands
testo
Claims to have video of me
fonte dei dati
bitcoinabuse
Url del sito
data
24 luglio 2020 venerdì. 06:34:33 UTC
tipo
blackmail scam
abusatore/scammer
Jonathan Kelly
Stato/Paese
Netherlands
testo
Claims to have video of me
fonte dei dati
bitcoinabuse
Url del sito
data
24 luglio 2020 venerdì. 06:32:24 UTC
tipo
blackmail scam
abusatore/scammer
Jonathan Kelly
Stato/Paese
France
testo
Claims to have video of me
fonte dei dati
bitcoinabuse
Url del sito
data
21 luglio 2020 martedì. 19:41:52 UTC
tipo
blackmail scam
abusatore/scammer
jesse cooper
Stato/Paese
Rwanda
testo
claims to have video of me
fonte dei dati
bitcoinabuse
Url del sito