Cryptscam Abuse Explorer

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

Soutenez-nous avec un don

rechercher:

Wallet adresse
bc1qcyszt82a8dhc5gwz4lgnptwsf7sll3fvur6hrc
Signaler le numéro
6
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
19 avril 2020 dimanche. 11:47:55 UTC
type
sextortion
Escroc / abuseur
Godfree Davidian
pays
United Kingdom
description
Trying to say they have a video of me and that they’ll release it if I don’t pay £2000
Datenquelle
bitcoinabuse
URL du site
date
17 avril 2020 vendredi. 01:25:48 UTC
type
blackmail scam
Escroc / abuseur
Godfree Davidian [email protected]
pays
Portugal
description
I know, *******, is your password... Ir's just a blackmail scam, with an old old password.
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 13:31:50 UTC
type
sextortion
Escroc / abuseur
Seline Correia - [email protected]
pays
United Kingdom
description
𝐘𝐨𝐮𝐫 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝 𝐢𝐬 xxxxxx, 𝐈 𝐫𝐞𝐪𝐮𝐢𝐫𝐞 𝐲𝐨𝐮𝐫 𝐟𝐮𝐥𝐥 𝐚𝐭𝐭𝐞𝐧𝐭𝐢𝐨𝐧 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐮𝐩 𝐜𝐨𝐦𝐢𝐧𝐠 𝐓𝐰𝐞𝐧𝐭𝐲-𝐟𝐨𝐮𝐫 𝐡𝐨𝐮𝐫𝐬, 𝐨𝐫 𝐈 𝐰𝐢𝐥𝐥 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐦𝐚𝐤𝐞 𝐬𝐮𝐫𝐞 𝐲𝐨𝐮 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐥𝐢𝐯𝐞 𝐨𝐮𝐭 𝐨𝐟 𝐞𝐦𝐛𝐚𝐫𝐫𝐚𝐬𝐬𝐦𝐞𝐧𝐭 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐫𝐞𝐬𝐭 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐥𝐢𝐟𝐞 𝐬𝐩𝐚𝐧. ..... etc
Datenquelle
bitcoinabuse
URL du site
date
10 avril 2020 vendredi. 15:46:48 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
Turkey
description
Ransom demand
Datenquelle
bitcoinabuse
URL du site
date
10 avril 2020 vendredi. 05:30:52 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Belgium
description
Mail content: I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). Important: You have 24 hours in order to make the payment.
Datenquelle
bitcoinabuse
URL du site
date
09 avril 2020 jeudi. 21:05:37 UTC
type
ransomware
Escroc / abuseur
Laure Zanger <[email protected]>
pays
Canada
description
I know, xxxxxx, is your password. You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account.What exactly did I do?I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do?
Datenquelle
bitcoinabuse
URL du site