Cryptscam Abuse Explorer

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Numero di report
5
Bilancio del wallet
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Totale ricevuto
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Numero di transazioni
data
17 aprile 2020 venerdì. 13:14:38 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Denmark
testo
E-mail sent with threats of exposing a non-existant video of me unless I pay money
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2020 venerdì. 12:37:41 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Greece
testo
I have the entire recording. If you think I am messing around, simply reply proof and I will be forwarding the recording randomly to 3 people you recognize. Purchase $ 2000 in bitcoin and send them to the below address: b***c1q6ptc08l090743rceypad8vu37p4dk0j3s4q9lv [CASE-sensitive copy & paste it, and remove *** from it] You have 24 hours in order to do so. Your time starts as soon you read through this mail. I have got an special code that will alert me as soon as you see this e mail therefore do not try to act smart.
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2020 venerdì. 01:12:10 UTC
tipo
sextortion
abusatore/scammer
Nerta Guemes <[email protected]>
Stato/Paese
Pakistan
testo
Tried to extort money by saying he has videos of me that he recorded from malware
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2020 venerdì. 00:21:22 UTC
tipo
sextortion
abusatore/scammer
Reider Blanc <[email protected]>
Stato/Paese
United States
testo
Hello, you do not know me personally. Yet I know just about everything concerning you. Your personal facebook contact list, phone contacts as well as all the online activity in your computer from previous 122 days.
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2020 giovedì. 20:23:45 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Turks and Caicos Islands
testo
Tried to extort money from me claiming they had installed malware on my devices and had video evidence of webcam and screenshots.
fonte dei dati
bitcoinabuse
Url del sito