Cryptscam Abuse Explorer

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

Apóyenos con una donación

Búsqueda por:

Dirección de la wallet
bc1qhr47fcks0lapum2z7aqzeu2ms2hggn0hptxuqe
Números de reporte
6
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
18 abril 2020 sábado. 01:19:11 UTC
Tipo
other
Estafador / abusador
[email protected]
País
New Zealand
Descripción
This person sent an email to me advising that they know my password and have recorded me whilst watching pornography which they will share will all my Facebook, messenger, and email contacts if I don’t pay them $2000 Bitcoin within 24 hours.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 abril 2020 viernes. 02:04:35 UTC
Tipo
sextortion
Estafador / abusador
Sheri Driesse [email protected]
País
Colombia
Descripción
I would like to make you a 1 time, non negotiable offer. Get USD 2000 in bitcoin and send it on the listed below address: b***c1qhr47fcks0lapum2z7aqzeu2ms2hggn0hptxuqe [case-sensitive, copy & paste it, and remove *** from it] (If you don't know how, google how to acquire bitcoin. Do not waste my important time) If you send this 'donation' (let us call it that?). Immediately after that, I will disappear for good . and never make contact with you again. I will remove everything I have got about you. You may very well proceed living your normal day to day lifestyle with absolutely no concerns.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 abril 2020 viernes. 02:02:15 UTC
Tipo
ransomware
Estafador / abusador
Larissa Sarndal
País
Canada
Descripción
Same problem already reported.. Sexual, password and bla bla bla...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 abril 2020 viernes. 01:23:05 UTC
Tipo
sextortion
Estafador / abusador
Pearle Rush
País
India
Descripción
Knows some password about I don't know what. Says that I'm watching sexual content online ( like if I didn't have other things to do!), Says that knows all about my contacts, Facebook and activities on my computer. Funny...I don't have computer. Asks for" donation" in bitcoin. And sounds threatening. Great! Get a life!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 abril 2020 viernes. 01:18:46 UTC
Tipo
sextortion
Estafador / abusador
Pearle Rush
País
India
Descripción
Says that:"i'm aware, peseqyfi, is your pass word", that I see sexual content on internet, knows about all my contacts and activities on my computer. Asks for "donation" in bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 abril 2020 jueves. 19:44:01 UTC
Tipo
sextortion
Estafador / abusador
Denise Dovidio ([email protected])
País
United States
Descripción
Claimed to have an old password. Asking that I send USD 2000 in bitcoin. Content: I need your complete attention for the upcoming Twenty-four hrs, or I may make sure you that you live out of embarrassment for the rest of your life. Hey, you do not know me personally. But I know all the things regarding you. Your present fb contact list, phone contacts as well as all the digital activity on your computer from past 182 days. And this includes, your masturbation video footage, which brings me to the main reason why I 'm crafting this particular email to you. Well the previous time you went to see the porno webpages, my spyware ended up being triggered in your pc which ended up shooting a beautiful footage of your self pleasure play by triggering your web camera. (you got a tremendously odd taste by the way haha) I own the whole recording. If you feel I am messing around, simply reply proof and I will be forwarding the particular recording randomly to 7 people you recognize.
fuente de datos
bitcoinabuse
Sitio URL