Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
4
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
21 febrero 2020 viernes. 19:45:49 UTC
Tipo
blackmail scam
Estafador / abusador
País
Germany
Descripción
said they hacked my computer and had had access to my camera and would leak a video of me "satisfy(ing) (my)self" if I did not transfer 500 bitcoins to their account. Also, named a few reasons why my computer might have not registered the hack yet.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2020 jueves. 13:05:19 UTC
Tipo
blackmail scam
Estafador / abusador
País
Spain
Descripción
He blackmails of leaking your nudes
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 enero 2020 sábado. 11:55:33 UTC
Tipo
blackmail scam
Estafador / abusador
Dahlia // [email protected]
País
United Kingdom
Descripción
Told my computer and all my accounts had been hacked through the use of a "Trojan Virus" and that the hacker had filmed me "satisfy[ing] [my]self" and would release the video if I didn't send them $500 in bitcoin within "50 hours (more than 2 days)"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 noviembre 2019 martes. 04:12:32 UTC
Tipo
blackmail scam
Estafador / abusador
País
Singapore
Descripción
Said he placed a malware/trojan on my accounts and will leak information unless i paid $500 in bitcoin to the address above. It has been past that date and nothing has happened hence it is a scam .
fuente de datos
bitcoinabuse
Sitio URL