Cryptscam Abuse Explorer

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

Apóyenos con una donación

Números de reporte
4
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
04 mayo 2020 lunes. 06:08:13 UTC
Tipo
blackmail scam
Estafador / abusador
País
United Kingdom
Descripción
Standard blackmail message quoting historic password.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2020 martes. 20:39:27 UTC
Tipo
ransomware
Estafador / abusador
País
Canada
Descripción
Email scam, claims to know password and lists an old password. Wants 0.5 bitcoin deposited to account otherwise will send videos of myself to random contacts
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2020 martes. 19:21:13 UTC
Tipo
sextortion
Estafador / abusador
Bianca Goins <[email protected]>
País
Croatia
Descripción
Blackmail asking $3500 in order not to distribute me masturbating in a front of my PC and claiming to know all my accounts and passwords of everything used online
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2020 martes. 17:32:18 UTC
Tipo
blackmail scam
Estafador / abusador
Ronen Rushing - [email protected]
País
United States
Descripción
Sent e-mail with an old password. Claims he knows my personal fb contact list, mobile phone contacts and online activity for the past 192 days and a masturbation video (that does not exist). Also states I went to porn material webpages and it triggered his malware (again, could not have happened). States if I sent him $3,500 worth of bitcoin, he'll go away.
fuente de datos
bitcoinabuse
Sitio URL