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. 01:01:18 UTC
tipo
sextortion
abusatore/scammer
Gabe Pemstein [email protected]
Stato/Paese
Hong Kong
testo
Provided a correct password - did not specify where it was used, however. Said he had a video of me masturbating, and wanted money in exchange for not sending it to relatives and friends. Provided me with an bitcoin address that this site wont accept as real. Here it is though: bc1***qp70aax3hrahyd8vlkqkrypxpd4xunryzszyekv
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2020 martedì. 21:25:00 UTC
tipo
sextortion
abusatore/scammer
(Boycie Ardeni) [email protected]
Stato/Paese
United States
testo
I received a message from that person/address saying they have dirty video clips of me and if I don't pay 0.5( around $3500) bitcoin they will send them to my friends, family, boss and co workers. Also that they have my fb contact list, smartphone contacts and my digital activity on my computer from previous 165 days. I'm aware it's a scammer but thought I'd report it so no one out there gets swindled over such nonsense
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2020 martedì. 18:25:40 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Blackmail of masturbation video footage.
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2020 martedì. 18:03:43 UTC
tipo
sextortion
abusatore/scammer
Christopher Adibe
Stato/Paese
Netherlands
testo
Blackmailing with videos, Claims they have webcam footage when i don't even have a webcam
fonte dei dati
bitcoinabuse
Url del sito