Cryptscam Abuse Explorer

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Адрес кошелька
bc1qaw92axu6msytvthuc24n5jzk04kv6u37efzx57
Номера отчетов
12
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
22 апреля 2020 Среда. 20:56:09 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Brazil
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
21 апреля 2020 Вторник. 22:14:35 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Belgium
описание
demands 1900 USD
source
bitcoinabuse
Адрес сайта
Дата
15 апреля 2020 Среда. 20:26:30 UTC
тип
sextortion
Мошенник / обидчик
Madelina Capozza <[email protected]>
страна
Brazil
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
14 апреля 2020 Вторник. 14:51:45 UTC
тип
sextortion
Мошенник / обидчик
[email protected] - rajeev mongelli
страна
Portugal
описание
Ask for money, or he would released some videos. I won't pay because I have nothing on me.
source
bitcoinabuse
Адрес сайта
Дата
14 апреля 2020 Вторник. 02:19:48 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Egypt
описание
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
source
bitcoinabuse
Адрес сайта
Дата
13 апреля 2020 Понедельник. 23:31:25 UTC
тип
sextortion
Мошенник / обидчик
Seline juvenal
страна
Italy
описание
Ask for 2000$
source
bitcoinabuse
Адрес сайта
Дата
12 апреля 2020 Воскресенье. 21:52:16 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Belgium
описание
demands 1900 usd
source
bitcoinabuse
Адрес сайта
Дата
11 апреля 2020 Суббота. 21:43:02 UTC
тип
sextortion
Мошенник / обидчик
Wish i knew this.
страна
Netherlands
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
11 апреля 2020 Суббота. 02:07:00 UTC
тип
sextortion
Мошенник / обидчик
Yovannda Forster
страна
United States
описание
Attempt to elicit $1900 via an alleged keylogger scam.
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2020 Пятница. 21:58:23 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Mexico
описание
I received an email demanding a payment of $ 1,900 to not disclose a video that I do not even know
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2020 Пятница. 20:44:49 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Morocco
описание
I wanted to copy paste the email body but it gets encrypted when I select all !!
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2020 Пятница. 19:52:22 UTC
тип
sextortion
Мошенник / обидчик
Raffaelo Zalkalns
страна
Brazil
описание
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.
source
bitcoinabuse
Адрес сайта