Cryptscam Abuse Explorer

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

Apóyenos con una donación

Dirección de la wallet
Números de reporte
105
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
03 marzo 2019 domingo. 11:46:34 UTC
Tipo
ransomware
Estafador / abusador
Received: from x4db67931.dyn.telefonica.de ([77.182.121.49]:16534)
País
United States
Descripción
Blockchain is reporting that nobody has paid this clown as of this time...they should remain unpaid. Ever since that "Black Mirror" episode came out, this nonsense has proliferated.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 marzo 2019 domingo. 11:41:44 UTC
Tipo
ransomware
Estafador / abusador
Received: from x4db67931.dyn.telefonica.de ([77.182.121.49]:16534)
País
United States
Descripción
The usual nonsense, this time coming from Germany. And we are still tracking these scammers.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 marzo 2019 domingo. 11:33:32 UTC
Tipo
blackmail scam
Estafador / abusador
my email spoofed
País
Slovakia
Descripción
claims to have my video, which is funny because I do not have a device with a camera and have not visited any adult sites: "After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 marzo 2019 domingo. 11:25:06 UTC
Tipo
blackmail scam
Estafador / abusador
Not Provided
País
India
Descripción
Sends an email, claiming he has my videos, asking for amount to be deposited in this account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 marzo 2019 domingo. 10:20:15 UTC
Tipo
blackmail scam
Estafador / abusador
Email
País
Canada
Descripción
Demands Bitcoin in exchange for deleting a "video" of me
fuente de datos
bitcoinabuse
Sitio URL