Cryptscam Abuse Explorer

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

Apóyenos con una donación

Búsqueda por:

Dirección de la wallet
1As6YearLQQtty2UMPjFL6eZErRCpnhj2w
Números de reporte
4
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
11 mayo 2019 sábado. 19:03:24 UTC
Tipo
blackmail scam
Estafador / abusador
1As6YearLQQtty2UMPjFL6eZErRCpnhj2w
País
Germany
Descripción
Mail spoofer attempting to extort ~950 USD by claiming to have hacked my computer. In fact, they are just falsifying the email "from" field. I hope they get arrested, I am sure some people in prison will enjoy their company.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 mayo 2019 sábado. 14:17:02 UTC
Tipo
sextortion
Estafador / abusador
Email hack
País
Germany
Descripción
Claims to have hacked email account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 mayo 2019 viernes. 16:28:53 UTC
Tipo
sextortion
Estafador / abusador
spoofed
País
Netherlands
Descripción
I​ i​nf​ec​te​d ​yo​u ​wi​th​ a​ m​al​wa​re​ a​ f​ew​ m​on​th​s ​ba​ck​ w​he​n ​yo​u ​vi​si​te​d ​an​ a​du​lt​ s​it​e,​ a​nd​ s​in​ce​ t​he​n,​ I​ h​av​e ​be​en​ o​bs​er​vi​ng​ y​ou​r ​ac​ti​on​s.​ <...> ​I ​ma​de​ a​ v​id​eo​ s​ho​wi​ng​ b​ot​h ​yo​u ​(t​hr​ou​gh​ y​ou​r ​we​bc​am​) ​an​d ​th​e ​vi​de​o ​yo​u ​we​re​ w​at​ch​in​g ​(o​n ​th​e ​sc​re​en​) ​wh​il​e ​sa​ti​sf​yi​ng​ y​ou​rs​el​f. W​it​h ​on​e ​cl​ic​k,​ I​ c​an​ s​en​d ​th​is​ v​id​eo​ t​o ​al​l ​yo​ur​ c​on​ta​ct​s ​(e​ma​il​, ​so​ci​al​ n​et​wo​rk​, ​an​d ​me​ss​en​ge​rs​ y​ou​ u​se​).​
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 mayo 2019 jueves. 13:01:43 UTC
Tipo
blackmail scam
Estafador / abusador
1As6YearLQQtty2UMPjFL6eZErRCpnhj2w
País
United States
Descripción
 hacked webcam scam (not actually hacked, just spoofed email) demanding payment. "As you may have noticed, I sent this email from your email account" No, you spoofed my email address. "I infected you with a malware ... I have been observing your actions" No again. "I also have access to all your contacts." No, you don't. "Why your antivirus did not detect malware?" Because you don't have any. Also your grammar sucks. "To stop me, transfer $970 to my bitcoin address." Not going to happen. "I now know that you have read this email, so your countdown has begun." You can't count.
fuente de datos
bitcoinabuse
Sitio URL