Cryptscam Abuse Explorer

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

Apóyenos con una donación

Números de reporte
3
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
14 abril 2020 martes. 15:50:19 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
BLACKMAIL SCAM
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 abril 2020 lunes. 19:23:06 UTC
Tipo
blackmail scam
Estafador / abusador
Angelina Laplume ([email protected])
País
United States
Descripción
Sent me an email saying that s/he had a video of me "playing while browsing porn websites," and as proof said they had one of my passwords, which was close to right, but off by 1 number. They threatened me that if I didn't send him/her .3 bitcoins/$2000 in 24 hours to that bitcoin address that they were going to share my "lovely video" with 5 of my close contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 abril 2020 sábado. 19:46:02 UTC
Tipo
blackmail scam
Estafador / abusador
País
Netherlands
Descripción
Received a scam email stating they have my email password (that I have not used in years) demanding I pay them $1900 through the BT address within 24 hours or else they will release a sex video of me to my contacts. I don't have a webcam and don't visit adult sites like the email claims. Scam, don't give them any money.
fuente de datos
bitcoinabuse
Sitio URL