Cryptscam Abuse Explorer

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

Soutenez-nous avec un don

Signaler le numéro
6
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
14 juillet 2021 mercredi. 07:23:33 UTC
type
blackmail scam
Escroc / abuseur
"Carlos Lopez" with an "@efuelmarketplace.com" address
pays
Canada
description
Same old, same old... somebody found an old password that was compromised years ago and is publicly available from an email address look-up on sites like "https://haveibeenpwned.com" and then sent a bogus email about porn blackmail or something.
Datenquelle
bitcoinabuse
URL du site
date
11 juillet 2021 dimanche. 15:07:19 UTC
type
blackmail scam
Escroc / abuseur
Patrick Ross <[email protected]>
pays
Germany
description
Patrick Ross <[email protected]>
Datenquelle
bitcoinabuse
URL du site
date
03 juillet 2021 samedi. 14:52:01 UTC
type
blackmail scam
Escroc / abuseur
"shawn jenkins"
pays
United Kingdom
description
Goes around in other people's emails blackmailing them with the "debt that the person owes them"
Datenquelle
bitcoinabuse
URL du site
date
02 juillet 2021 vendredi. 14:41:50 UTC
type
blackmail scam
Escroc / abuseur
pays
Czech Republic
description
Same for me
Datenquelle
bitcoinabuse
URL du site
date
24 juin 2021 jeudi. 18:34:09 UTC
type
ransomware
Escroc / abuseur
pays
Australia
description
Claimed they had me on webcam (I dont own one) and was going to send the footage to my friends, SCAM SCAM SCAM!!! Was basically blackmail asked me for over $5000 paid in bitcoin so they wouldnt send out vids of me watching porn.
Datenquelle
bitcoinabuse
URL du site
date
23 juin 2021 mercredi. 15:18:48 UTC
type
sextortion
Escroc / abuseur
Email Sextortion
pays
Colombia
description
I received an email with this extorsion: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip Second option would be to compensate me $2886. Lets refer to it as a donation. ---- The email has the subject an old unused password that was leaked years ago and present in haveibeenpwned dot com.
Datenquelle
bitcoinabuse
URL du site