Cryptscam Abuse Explorer

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Numero di report
4
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
15 aprile 2020 mercoledì. 04:37:20 UTC
tipo
sextortion
abusatore/scammer
Kyrstin Althan
Stato/Paese
Brazil
testo
I received an email from Kyrstin Althan saying he would post photos and videos recorded by my smartphone's camera if I didn't deposit a bitcoin into his account.
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2020 martedì. 01:11:32 UTC
tipo
ransomware
abusatore/scammer
Claudelle Brimo
Stato/Paese
United States
testo
Provided my email and old password. Threatened to send revealing video clip associate with porn to 15 random email contacts, as well as Facebook and smartphone contacts. Says to send $2000 in bitcoin to “sleep relieved...knowing nothing will happen to you.”
fonte dei dati
bitcoinabuse
Url del sito
data
13 aprile 2020 lunedì. 22:06:27 UTC
tipo
ransomware
abusatore/scammer
Hilarie Appel
Stato/Paese
Germany
testo
Using the threat of revealing old email account password data, exposed from a previous data breach to try and extort money. (Pay 𝟎.𝟑 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 ($𝟐𝟎𝟎𝟎~) or else all your contact will receive pictures of you on a pornsite.)
fonte dei dati
bitcoinabuse
Url del sito
data
13 aprile 2020 lunedì. 21:47:40 UTC
tipo
sextortion
abusatore/scammer
Kyrstin Althan
Stato/Paese
Netherlands
testo
Mail started with my password. Then she told me she got video of me while waching 18+ sites and she will sent this to some friend. But when 1 pay 2000 dollar it won't happen. Had to do it in bitcoin.
fonte dei dati
bitcoinabuse
Url del sito