Cryptscam Abuse Explorer

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Indirizzo wallet
bc1q8etm27vhayn8y9ny9au5vewc69e7w8x97a0z5d
Numero di report
5
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
15 aprile 2020 mercoledì. 20:36:58 UTC
tipo
sextortion
abusatore/scammer
Claiborn Wigbout <[email protected]>
Stato/Paese
Germany
testo
Email begins with recipient's old password. Email states that they have compromising video and porn history of recipient. Email states that after 24 hours the information will be sent to 15 of the recipients colleagues obtained through phone and facebook records. Email also states that a payment of $2000 in bitcoin will destroy the compromising info if payed within 24 hours, and that there is a tracker within the email notifying the sender that the email has been read. The email is in very poor and fairly confusing English.
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2020 martedì. 01:54:49 UTC
tipo
sextortion
abusatore/scammer
Vincent Benjamini
Stato/Paese
Canada
testo
Same as others have said, he: Found an old password from a porn site and asks for 2000$ not to show a recording of "what happens when you watch porn" to 12 colleagues. The disgusting thing is that password is from when I was under 18 yo. That person would be in possession of child porn if whatever is in the e-mail is true. So either a scam or pedophile.
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2020 martedì. 01:15:35 UTC
tipo
sextortion
abusatore/scammer
Claiborn Wigbout <[email protected]>
Stato/Paese
Canada
testo
Email begins with recipient's old password. Email states that they have compromising video and porn history of recipient. Email states that after 24 hours the information will be sent to 15 of the recipients colleagues obtained through phone and facebook records. Email also states that a payment of $2000 in bitcoin will destroy the compromising info if payed within 24 hours, and that there is a tracker within the email notifying the sender that the email has been read. The email is in very poor and fairly confusing English.
fonte dei dati
bitcoinabuse
Url del sito
data
13 aprile 2020 lunedì. 22:43:50 UTC
tipo
sextortion
abusatore/scammer
Stevana Freeborn
Stato/Paese
Colombia
testo
threatens to publish videos to my contacts in exchange for 2000 dollars in bitcoin
fonte dei dati
bitcoinabuse
Url del sito