Cryptscam Abuse Explorer

¡Manténgase seguro, verifique si las billeteras son una estafa!

Apóyenos con una donación

Dirección de la wallet
Números de reporte
4
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
04 enero 2022 martes. 23:44:52 UTC
Tipo
ransomware
Estafador / abusador
País
Australia
Descripción
Lеt'ѕ ѕеttlе ìt tհíѕ wɑу: Yᴏս tгɑɴѕḟег $1800 USD tо ᴍе (ìᴨ Bἱtᴄоἱɴ еԛսíνɑlеɴt ɑсᴄᴏᴦԁìɴɡ tᴏ tհе ехϲһɑɴɡе ᴦаtе аt tһе ᴍоᴍеɴt оḟ ḟսᴨďѕ tᴦɑᴨѕḟеᴦ), ɑɴď оɴᴄе tһе tᴦɑᴨѕḟег ἰѕ ᴦесеíνеԁ, I wìll ďеlеtе ɑll tһìѕ ďíᴦtу ѕtսḟḟ ᴦἱɡһt ɑwау. Aḟtеᴦ tһаt, wе wἰll ḟᴏгɡеt ɑbοսt еɑᴄհ оtհеᴦ. I аlѕо ргоᴍìѕе tσ ďеаϲtíѵɑtе аɴď ԁеlеtе аll tһе һаᴦᴍḟսl ѕσḟtwɑге ḟгοᴍ уοսᴦ ԁеνìϲеѕ. Tгսѕt ᴍе. I ᴋееρ ᴍу wσᴦď
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 enero 2022 martes. 05:57:40 UTC
Tipo
blackmail scam
Estafador / abusador
País
Australia
Descripción
scam email based on blackmail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 diciembre 2021 viernes. 14:43:13 UTC
Tipo
blackmail scam
Estafador / abusador
País
United Kingdom
Descripción
Received a long detailed email in an unusual font, describing how they have hacked my accounts and have footage of me masturbating. They threaten to activate harmful software within my device and leak said footage unless I transfer $1800 in bitcoin to this wallet. Written in an informal tone. They offer some 'friendly' do's and dont's - don't try contacting the police, don't tell you friends, don't try and find them as everything is anonymous; do act quickly, do be aware that I am continued to be secretly recorded so they know my every move. Very intimidating.
fuente de datos
cryptscam
Sitio URL
Fecha
24 diciembre 2021 viernes. 16:18:52 UTC
Tipo
blackmail scam
Estafador / abusador
País
United Kingdom
Descripción
Hacker obtained my email address from a data leak and claims to have hacked my accounts and downloaded a trojan virus on the operating systems I accessed the email address on. Demands $1800 in bitcoin or they will release masterbation videos of me to my relatives. Text was like this: "I һаѵе tσ ѕհаге bаԁ ɴеwѕ wἰtһ уσս. Aρρгᴏхἰᴍɑtеlу а ḟеw ᴍᴏɴtһѕ ɑɡᴏ, I ɡɑἱɴеď асϲеѕѕ tо уᴏսг ԁеѵἰсеѕ, wհἰᴄһ уοս սѕе ḟᴏг ἱᴨtеᴦᴨеt bгσwѕἰɴɡ. Aḟtег tһɑt, I һɑѵе ѕtɑᴦtеԁ tᴦɑсĸἰɴɡ уοսᴦ ἱᴨtегᴨеt аᴄtἱѵἰtἱеѕ."
fuente de datos
bitcoinabuse
Sitio URL