Cryptscam Abuse Explorer

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

Apóyenos con una donación

Dirección de la wallet
Números de reporte
6
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
04 agosto 2021 miércoles. 17:13:57 UTC
Tipo
blackmail scam
Estafador / abusador
Clarence Wilson
País
Mexico
Descripción
<[email protected]> --- this email wanted to fool me with a message about porn content about me and whatmore. This is a SCAM, GUYS. The person in the background of this situation will try to scam whatever who open this email. Please, don't fall in his fools games.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 julio 2021 viernes. 10:12:38 UTC
Tipo
ransomware
Estafador / abusador
Joe Perry <[email protected]>
País
Netherlands
Descripción
blackmail with intercepted password
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 julio 2021 miércoles. 21:30:46 UTC
Tipo
sextortion
Estafador / abusador
Jose Garcia &lt;[email protected]&gt;
País
Mexico
Descripción
phishing scam trying to get people to send it $2663 in BTC to that wallet.
fuente de datos
cryptscam
Sitio URL
Fecha
16 julio 2021 viernes. 23:20:58 UTC
Tipo
sextortion
Estafador / abusador
Sean Morris
País
United States
Descripción
Random person claiming porn use. Vague and thinks I use the email to view porn. Phishing scam. I’m fighting the urge to troll since the sender claims to have social media info that I definitely don’t have. lol
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 julio 2021 lunes. 22:47:38 UTC
Tipo
sextortion
Estafador / abusador
Harry Bailey. [email protected]
País
United States
Descripción
Sextortion threat in the amount of $2,661.00. They claim that they have me caught on a video camera recording, “enjoying myself” while watching pornography. I haven’t been to any porn sites and I don’t have a webcam set up on my PC. I haven’t even been on my desktop PC in months, so their bogus threats won’t get them a dime. Sample of the email is as follows. Lets get directly to the point. Yeah it's me final CALL !, I know ********* is one of your password on day of hack.. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. End of Sample email….. All of what they said are lies, I hope that something can be done to prevent these goons from harassing honest people any further.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 julio 2021 viernes. 16:51:47 UTC
Tipo
sextortion
Estafador / abusador
Carlos Ward. Email: [email protected]
País
Mexico
Descripción
They threatened me claiming to know one of my passwords and said that they placed a malware on my computer and pornography sites and that they have a video of me masturbating and claiming they'll send it to my contacts if i don't send $5766 to the bitcoin address.
fuente de datos
bitcoinabuse
Sitio URL