Cryptscam Abuse Explorer

Restez en sécurité, vérifiez si les wallets sont une arnaque!

Soutenez-nous avec un don

Signaler le numéro
5
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
04 mai 2020 lundi. 04:48:01 UTC
type
sextortion
Escroc / abuseur
Stafford Pacinelli
pays
Canada
description
Recorded me masterbating, wanted 3000 USD not to release to friends and family and "ruin my life". Absolutely not accurate!
Datenquelle
bitcoinabuse
URL du site
date
15 avril 2020 mercredi. 17:48:03 UTC
type
blackmail scam
Escroc / abuseur
Abr
pays
South Korea
description
Cam recording scam
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 21:22:27 UTC
type
ransomware
Escroc / abuseur
Abramo Posa <[email protected]>
pays
United States
description
It is ransomware. I have the email in total. They say they put spyware on my computer and when I went to a porn site, it activated my camera and got me masturbating. they want $3500 in bitcoins, give the place I need to send it. They threaten to release it to my friends an family.
Datenquelle
bitcoinabuse
URL du site
date
11 avril 2020 samedi. 21:42:58 UTC
type
blackmail scam
Escroc / abuseur
Con Pacinelli
pays
United Kingdom
description
Provides an old password which was once used for my email and claims to have videos of me in a 'compromising situation'. This email reads exactly the same as all other sextortion emails, including the part that says "you've got a fine taste, lol....". Definitely fake, be aware of this.
Datenquelle
bitcoinabuse
URL du site
date
11 avril 2020 samedi. 18:56:31 UTC
type
sextortion
Escroc / abuseur
Abramo Posa <[email protected]>
pays
Spain
description
Ι αm αwαre xxxxxxxxxx οηe οf yοur ραssρhrαse. Leτs geτ sτrαιghτ το τhe ρurροse. Nοbοdy hαs cοmρeηsατed me το checκ yοu. Yοu mαy ηοτ κηοw me αηd yοu're ρrοbαbly τhιηκιηg why yοu αre geττιηg τhιs e mαιl? Ι ιηsταlled α sοfτwαre οη τhe 18+ νιds (αdulτ ροrη) web sιτe αηd dο yοu κηοw whατ, yοu νιsιτed τhιs sιτe το exρerιeηce fuη (yοu κηοw whατ Ι meαη). Wheη yοu were νιewιηg νιdeο clιρs, yοur web brοwser sταrτed ορerατιηg αs α Remοτe Desκτορ wιτh α κeylοgger whιch ρrονιded me αccessιbιlιτy το yοur dιsρlαy αs well αs web cαm. Ιmmedιατely αfτer τhατ, my sοfτwαre ρrοgrαm gατhered yοur eητιre cοηταcτs frοm yοur Messeηger,
Datenquelle
bitcoinabuse
URL du site