Cryptscam Abuse Explorer

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Адрес кошелька
bc1q8etm27vhayn8y9ny9au5vewc69e7w8x97a0z5d
Номера отчетов
5
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
15 апреля 2020 Среда. 20:36:58 UTC
тип
sextortion
Мошенник / обидчик
Claiborn Wigbout <[email protected]>
страна
Germany
описание
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 $2000 in bitcoin will destroy the compromising info if payed within 24 hours, and that there is a tracker within the email notifying the sender that the email has been read. The email is in very poor and fairly confusing English.
source
bitcoinabuse
Адрес сайта
Дата
14 апреля 2020 Вторник. 01:54:49 UTC
тип
sextortion
Мошенник / обидчик
Vincent Benjamini
страна
Canada
описание
Same as others have said, he: Found an old password from a porn site and asks for 2000$ 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.
source
bitcoinabuse
Адрес сайта
Дата
14 апреля 2020 Вторник. 01:15:35 UTC
тип
sextortion
Мошенник / обидчик
Claiborn Wigbout <[email protected]>
страна
Canada
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
13 апреля 2020 Понедельник. 22:43:50 UTC
тип
sextortion
Мошенник / обидчик
Stevana Freeborn
страна
Colombia
описание
threatens to publish videos to my contacts in exchange for 2000 dollars in bitcoin
source
bitcoinabuse
Адрес сайта