Cryptscam Abuse Explorer

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Wallet address
3FCAcGJ64hj9rRD4ns28QLGoWa5QTHmpdu
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 April 2021 Friday. 13:50:43 UTC
type
other
scammer/abuser
Robert Downey jr
country
Italy
description
Scammers that follows RDJ’s fan on his confirmate Facebook page. Ask money to see Robert Downey jr and for seen him in private. This is a false email: [email protected] used on Google’s Hangout This are the false Facebook chat: https://www.facebook.com/Robert-Downey-Jr-LiveChat-101568985265781/ https://m.facebook.com/Robert-Downey-Jr-100229102181040/ https://www.facebook.com/RobertDowney-Jr-109810497847033/ https://www.facebook.com/profile.php?id=100048575472258 This are false fan Facebook page that pretend to be used by Mr. Downey himself: https://www.facebook.com/%EA%93%A3%EA%93%B3%EA%93%90%EA%93%B0%EA%93%A3%EA%93%94-%EA%93%93%EA%93%B3%EA%93%AA%EA%93%A0%EA%93%B0%EA%93%AC-%EA%93%99%EA%93%A3-107651198092534/ https://www.facebook.com/Robert-downey-jr-fanpage-104658688391216/ https://m.facebook.com/Robert-Downey-JrFan-club-108379248005870/ https://www.facebook.com/Robert-Downey-Jr-official-Top-fans-102829381891745/
source
bitcoinabuse
Site url
date
28 March 2021 Sunday. 10:23:06 UTC
type
other
scammer/abuser
[email protected]
country
Italy
description
He says he's Robert Downey jr, he's looking for you on the famous actor's facebook page. He gives you the email to chat on Google's Hangout. He asks for money because he says he is divorcing and his wife has blocked his account, needs money for his son who has to detoxify or for a troubled orohanage. If you trye to call or video call him doesn't answer, he is offended because you don't believe him and to convince me he sent me a fake photo of the actor's passport.
source
bitcoinabuse
Site url
date
27 March 2021 Saturday. 08:10:38 UTC
type
other
scammer/abuser
Robert Downey jr [email protected]
country
Italy
description
Active scammer on the Facebook page of actor Robert Downey jr. He pretends to be him using photos taken from the page and fake ID documents. He asks for money for an orphanage which he refuses to name. If he does not convince you he asks you for money for a private plane ticket to visit you, which he cannot pay because he wants to get a divorce but his wife has blocked his account. He uses Google's Hangout or Messenger, if you try to call him or video call him he never answers.
source
bitcoinabuse
Site url
date
26 March 2021 Friday. 20:42:07 UTC
type
ransomware
scammer/abuser
RDJ - Robert Downey jr [email protected]
country
Italy
description
Depending on which lie he decides to use, he either asks for money for an orphanage or for his divorce. Finds victims on the facebook’s RDJ pages, then gaves you his to chat on Google’s Hangout. If you are too suspicious, he shows you a photo of his passport, which is fake. Doesn’r answer to call or videocall on Hangout for allerged privacy
source
bitcoinabuse
Site url
date
26 March 2021 Friday. 16:23:28 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
[email protected]
country
Italy
description
Pretends to be Robert Downey jr. On the actor's facebook page he comments on the fans by inviting them to a private chat, then provides the email “[email protected]” for hangout. Look for money in the name of the actor who dives without money to get a divorce or for an orphanage in difficulty
source
bitcoinabuse
Site url