Cryptscam Abuse Explorer

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Numero di report
6
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
15 aprile 2020 mercoledì. 23:31:47 UTC
tipo
sextortion
abusatore/scammer
extortion with old password
Stato/Paese
Brazil
testo
He comes with the conversation that has his thing and asking you for $ 2000.00 USD which is 0.5 BTC, in addition to not knowing who to be extorting, I know he tried to enter by IP 138.68.1.104, for those who want to know where the point was access: https://db-ip.com/138.68.1.104
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2020 mercoledì. 23:31:01 UTC
tipo
ransomware
abusatore/scammer
extortion with old password
Stato/Paese
Brazil
testo
He comes with the conversation that has his thing and asking you for $ 2000.00 USD which is 0.5 BTC, in addition to not knowing who to be extorting, I know he tried to enter by IP 138.68.1.104, for those who want to know where the point was access: https://db-ip.com/138.68.1.104
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2020 martedì. 20:53:18 UTC
tipo
sextortion
abusatore/scammer
Alberto Gesano [email protected]
Stato/Paese
Italy
testo
This guy sent email showing an old pwd I had years ago, claiming he is in possession of compromising pictures of me he got via my webcam and demanding 0.5 bitcoin as a ransom. Reporting him here and will report to postal police.
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2020 martedì. 20:52:41 UTC
tipo
sextortion
abusatore/scammer
Rosanna Ertman
Stato/Paese
United States
testo
Threaten to send my masterbation video to 8 of my FB friends. 🤷‍♂️🤷‍♂️
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2020 martedì. 20:25:48 UTC
tipo
sextortion
abusatore/scammer
‎Lilian Broz, [email protected]
Stato/Paese
Italy
testo
He/she says that i have to pay 0.5 btc to avoid him/her to send around my own masturbation that he/she has got ab-using my own web cam. Hidden in the message is a password of mine but with wrong spelling. It's not correct, but almost correct.
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2020 martedì. 17:09:16 UTC
tipo
sextortion
abusatore/scammer
Steven Scheiner ([email protected])
Stato/Paese
Argentina
testo
Says that he have a masturbation video and he will send to all my friends.
fonte dei dati
bitcoinabuse
Url del sito