Cryptscam Abuse Explorer

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

Soutenez-nous avec un don

rechercher:

Wallet adresse
bc1qkucaqqr3exvywssws4vuh9j2qwvzeehmlqkpnm
Signaler le numéro
4
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
17 avril 2020 vendredi. 01:08:29 UTC
type
sextortion
Escroc / abuseur
[email protected] (under aliases Merrill Monger, Antons Ambrosone)
pays
United Kingdom
description
Seeks bitcoin payment in exchange for not revealing alleged video showing contact viewing online pornography. Since there have been other complaints on your site about this individual who is committing a criminal offence by attempting to blackmail people for bitcoin payment, why on earth is he continuing to have a bitcoin account? Am reporting this to UK fraud squad. By continuing to allow this criminal to use a bitcoin account for criminal proceedings, you may also be guilty of participating in fraud/blackmail. In my case the blackmailer pretended to have access to my computer using a password that was discontinued 6 years ago, presumably bought in bulk from another party.
Datenquelle
bitcoinabuse
URL du site
date
16 avril 2020 jeudi. 15:28:20 UTC
type
sextortion
Escroc / abuseur
Benedikt Wenkert <[email protected]
pays
Germany
description
-Malware. -Password is XXX. -Have all personal info. -Porn websites capture. -Threat to send to contact list.
Datenquelle
bitcoinabuse
URL du site
date
16 avril 2020 jeudi. 10:04:37 UTC
type
sextortion
Escroc / abuseur
Norry Shedden <[email protected]>
pays
United Kingdom
description
I am aware, _______, is your pass word. I require your total attention for the the next Twenty-four hours, or I will make sure you that you live out of guilt for the rest of your existence. Hey, you don't know me personally. But I know just about everything concerning you. Your facebook contact list, smartphone contacts and all the online activity in your computer from past 166 days. Which includes, your masturbation video, which brings me to the primary motive why I am writing this e-mail to you. Well the last time you went to see the sexually graphic web sites, my spyware was triggered inside your computer which ended up documenting a eye-catching video of your masturbation act simply by activating your cam. (you got a tremendously strange taste btw lmao)
Datenquelle
bitcoinabuse
URL du site
date
15 avril 2020 mercredi. 20:48:07 UTC
type
sextortion
Escroc / abuseur
Merill Monger <[email protected]>
pays
United States
description
I received an email indicating that I was going to pornographic sites to entertain myself and that they had activated the webcam. They ask for a transfer of 1900 dollars in bitcoins, threatening to expose the film to may friends, film that obviously does not exist.
Datenquelle
bitcoinabuse
URL du site