Cryptscam Abuse Explorer

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

Soutenez-nous avec un don

Signaler le numéro
8
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
16 avril 2020 jeudi. 22:36:08 UTC
type
ransomware
Escroc / abuseur
Goldina Liem
pays
Brazil
description
$2000 in bitcoin to stop sexually explicit video from being sent to all your facebook contacts. Claimed they had old password, and they downloaded software to your machine.
Datenquelle
bitcoinabuse
URL du site
date
16 avril 2020 jeudi. 05:45:19 UTC
type
blackmail scam
Escroc / abuseur
Goldina Liem
pays
Sri Lanka
description
Threatens with explicit videos
Datenquelle
bitcoinabuse
URL du site
date
15 avril 2020 mercredi. 20:25:55 UTC
type
ransomware
Escroc / abuseur
Goldina Liem
pays
United States
description
Say they have my password, wants you to send money.
Datenquelle
bitcoinabuse
URL du site
date
15 avril 2020 mercredi. 17:57:00 UTC
type
ransomware
Escroc / abuseur
Goldina Liem [email protected]
pays
United States
description
$2000 in bitcoin to stop sexually explicit video from being sent to all your facebook contacts. Claimed they had old password, and they downloaded software to your machine.
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 18:10:35 UTC
type
ransomware
Escroc / abuseur
Margette Balzer [email protected]
pays
Nepal
description
Email stating your password (probably an old one) and claiming that he/ she has compromising videos of you which he was able to get by installing malware in your computer and plans to share the compromising video to all your contacts if you do not transfer the amount to him/ her.
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 17:24:35 UTC
type
sextortion
Escroc / abuseur
Hurlee Darcangelo
pays
United States
description
Trying to get btc by pretending to have masturbation video
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 15:49:18 UTC
type
sextortion
Escroc / abuseur
<[email protected]> Hurlee Darcangelo
pays
Spain
description
sexstorsion
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 15:45:36 UTC
type
blackmail scam
Escroc / abuseur
Goldina Liem
pays
Sweden
description
Blackmail via mail by providing your old password. Wants a payment of 0,5 BTC for them not to release “masturbation video footage.”
Datenquelle
bitcoinabuse
URL du site