Cryptscam Abuse Explorer

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

Soutenez-nous avec un don

Signaler le numéro
47
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
13 février 2021 samedi. 04:27:25 UTC
type
sextortion
Escroc / abuseur
2 random email fake email
pays
United States
description
standard sextortion BS. i hacked your webcam and will show everything to everyone. i even was so lucky to get two emails with the same word for word message from two completely different email addresses, but with the same bitcoin address of 1PwonAt3HzdHmauZnfRe6tmwavhxYP1oSY btw i only hodl DOGE
Datenquelle
bitcoinabuse
URL du site
date
12 février 2021 vendredi. 14:56:07 UTC
type
sextortion
Escroc / abuseur
pays
Germany
description
Bitcoin sextortion/blackmail scam. Sent to addresses from the Ledger data leak.
Datenquelle
bitcoinabuse
URL du site
date
12 février 2021 vendredi. 05:36:21 UTC
type
blackmail scam
Escroc / abuseur
.ru email address
pays
Australia
description
Standard sextortion bullshit. Lies about tracking and recording me and will delete everything for $1500 of Bitcoin.
Datenquelle
bitcoinabuse
URL du site
date
12 février 2021 vendredi. 01:56:19 UTC
type
blackmail scam
Escroc / abuseur
pays
Brazil
description
emails saying your device is hacked and all your personal data will be shared with all your contacts if you don't transfer money. saying my camera was hacked and all my data was on this hackers hands. The hacker would release it if I didn't send the hacker for the BTC they asked.
Datenquelle
bitcoinabuse
URL du site
date
12 février 2021 vendredi. 00:02:20 UTC
type
blackmail scam
Escroc / abuseur
pays
Ukraine
description
The person sends out emails saying your device is hacked and all your personal data will be shared with all your contacts if you don't transfer money. Let's make this idiot famous to prevent anyone from silly mistakes.
Datenquelle
bitcoinabuse
URL du site
date
11 février 2021 jeudi. 21:13:37 UTC
type
blackmail scam
Escroc / abuseur
Blackmail
pays
India
description
Received an email on my spam folder saying my camera was hacked and all my data was on this hackers hands. The hacker would release it if I didn't send the hacker for the BTC theyasked. I know it's malicious and spam but wanted to report this so others are safe.
Datenquelle
bitcoinabuse
URL du site