Cryptscam Abuse Explorer

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

Apóyenos con una donación

Dirección de la wallet
Números de reporte
2
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
02 mayo 2020 sábado. 02:56:34 UTC
Tipo
blackmail scam
Estafador / abusador
País
Singapore
Descripción
Compromised an old password that i use, stated that he would release 'self pleasure video clips' if i do not transfer $2000 into the listed address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 mayo 2020 viernes. 12:23:11 UTC
Tipo
blackmail scam
Estafador / abusador
marilena peicu - the email address is from [email protected]
País
United States
Descripción
subject line shows a password that i had years ago so i think it may be from a past data breach like Equifax. Claims to have all my personal info from facebook. also claims to have sex videos of me (they don't exist) gives me 24 hours to send them $2000 in bitcoin or they will contact my friends, co-workers (i am retired), etc. and embarrass me.
fuente de datos
bitcoinabuse
Sitio URL