Cryptscam Abuse Explorer

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92
Solde du wallet
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Total reçu
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Numéros de transaction
date
27 novembre 2019 mercredi. 14:30:41 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
Tired old scam - supposedly hacked my computer and made videos, pirated all my links, etc. Will release them to family, friends, and social media if I don't pay $909 in Bitcoin within two days. ::yawns::
Datenquelle
bitcoinabuse
URL du site
date
27 novembre 2019 mercredi. 14:21:45 UTC
type
blackmail scam
Escroc / abuseur
pays
Colombia
description
Besides, I have been spying on you for so long, having spent a lot of time!
Datenquelle
bitcoinabuse
URL du site
date
27 novembre 2019 mercredi. 14:14:19 UTC
type
blackmail scam
Escroc / abuseur
ppp005055231176.access.hol.gr [5.55.231.176]
pays
Hungary
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $910 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1PgnnLkZfG4NuSU6aTK2xtJWwg9nzuCM1A
Datenquelle
bitcoinabuse
URL du site
date
27 novembre 2019 mercredi. 14:07:28 UTC
type
blackmail scam
Escroc / abuseur
some
pays
Turkey
description
"Your account has been hacked! You need to unlock."
Datenquelle
bitcoinabuse
URL du site
date
27 novembre 2019 mercredi. 14:05:27 UTC
type
blackmail scam
Escroc / abuseur
Many spoofed adresses (please stop exposing innocent individual adresses)
pays
Sweden
description
"Hello! I have very bad news for you. 11/08/2019 - on this day I hacked your OS and got full access to your account" etc.
Datenquelle
bitcoinabuse
URL du site
date
27 novembre 2019 mercredi. 13:57:06 UTC
type
sextortion
Escroc / abuseur
Just some name
pays
Netherlands
description
Requesting $980
Datenquelle
bitcoinabuse
URL du site
date
27 novembre 2019 mercredi. 13:45:23 UTC
type
blackmail scam
Escroc / abuseur
212.54.196.180.dsl.dynv6.forthnet.gr
pays
Nepal
description
It is the email spammer in my working organization, asking for ransome about compromised of files and important document from bit coin address:1PgnnLkZfG4NuSU6aTK2xtJWwg9nzuCM1A almost twice a week.
Datenquelle
bitcoinabuse
URL du site
date
27 novembre 2019 mercredi. 13:44:08 UTC
type
sextortion
Escroc / abuseur
Correo desconocido
pays
Spain
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $988 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1PgnnLkZfG4NuSU6aTK2xtJWwg9nzuCM1A
Datenquelle
bitcoinabuse
URL du site
date
27 novembre 2019 mercredi. 13:40:25 UTC
type
blackmail scam
Escroc / abuseur
pays
United Kingdom
description
I have very bad news for you. 11/08/2019 - on this day I hacked your OS and got full access to your account etc etc....
Datenquelle
bitcoinabuse
URL du site
date
27 novembre 2019 mercredi. 13:36:45 UTC
type
sextortion
Escroc / abuseur
pays
United States
description
A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular!
Datenquelle
bitcoinabuse
URL du site
date
27 novembre 2019 mercredi. 13:26:08 UTC
type
blackmail scam
Escroc / abuseur
129.126.201.34
pays
Germany
description
I have very bad news for you...
Datenquelle
bitcoinabuse
URL du site
date
27 novembre 2019 mercredi. 13:24:52 UTC
type
blackmail scam
Escroc / abuseur
217.66.154.109 (open proxy)
pays
Lithuania
description
blackmail scam
Datenquelle
bitcoinabuse
URL du site