Cryptscam Abuse Explorer

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Numero di report
12
Bilancio del wallet
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Totale ricevuto
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Numero di transazioni
data
22 aprile 2020 mercoledì. 20:56:09 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Brazil
testo
He send me and email saying he has some intimate videos of me, that actually never exists and saying that if i didn't send him $ 3500 USD bitcoin, he will send those videos for 4 contacts of my list. He also have my password.
fonte dei dati
bitcoinabuse
Url del sito
data
21 aprile 2020 martedì. 22:14:35 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Belgium
testo
demands 1900 USD
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2020 mercoledì. 20:26:30 UTC
tipo
sextortion
abusatore/scammer
Madelina Capozza <[email protected]>
Stato/Paese
Brazil
testo
An e-mail threat saying that you have my password and that if I don't pay $ 1900 in bitcoins, it will leak an alleged video with a first part of a video from a porn site and a second part with what was shot from my webcam. None of this is true, I am exposing these bastards.
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2020 martedì. 14:51:45 UTC
tipo
sextortion
abusatore/scammer
[email protected] - rajeev mongelli
Stato/Paese
Portugal
testo
Ask for money, or he would released some videos. I won't pay because I have nothing on me.
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2020 martedì. 02:19:48 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Egypt
testo
said he has a vid for doing something while watching porn and wants 2000$ in form of bitcoins and he got a weak password for a fake account i use for websites i do not want to be tracked on and when scanning my device i found nothing so it seems he has an old unused account for an annonymus site or smth XD
fonte dei dati
bitcoinabuse
Url del sito
data
13 aprile 2020 lunedì. 23:31:25 UTC
tipo
sextortion
abusatore/scammer
Seline juvenal
Stato/Paese
Italy
testo
Ask for 2000$
fonte dei dati
bitcoinabuse
Url del sito
data
12 aprile 2020 domenica. 21:52:16 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Belgium
testo
demands 1900 usd
fonte dei dati
bitcoinabuse
Url del sito
data
11 aprile 2020 sabato. 21:43:02 UTC
tipo
sextortion
abusatore/scammer
Wish i knew this.
Stato/Paese
Netherlands
testo
Basically saying he wants money via bitcoin, also exactly 1900 usd. To not disclose a so called "video" taken with malware while im supposedly fapping or whatever. I guinenly dont care about this type of stuff but he did know the passwords etc. So clearly something is up with my device.
fonte dei dati
bitcoinabuse
Url del sito
data
11 aprile 2020 sabato. 02:07:00 UTC
tipo
sextortion
abusatore/scammer
Yovannda Forster
Stato/Paese
United States
testo
Attempt to elicit $1900 via an alleged keylogger scam.
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 21:58:23 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Mexico
testo
I received an email demanding a payment of $ 1,900 to not disclose a video that I do not even know
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 20:44:49 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Morocco
testo
I wanted to copy paste the email body but it gets encrypted when I select all !!
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 19:52:22 UTC
tipo
sextortion
abusatore/scammer
Raffaelo Zalkalns
Stato/Paese
Brazil
testo
Said he keylogged my mother's PC and got her password for her email and Facebook accounts and cloned her contacts, hacked her webcam and recorded her watching adult videos. Asked for US$ 1900.00 so he wouldn't leak the videos to family and colleagues.
fonte dei dati
bitcoinabuse
Url del sito