Cryptscam Abuse Explorer

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

Soutenez-nous avec un don

Signaler le numéro
9
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
02 mai 2020 samedi. 00:27:32 UTC
type
sextortion
Escroc / abuseur
Willmott Griffin
pays
United States
description
Had an old password from linked in. Demanded 2000 USD or will send out fake sex video.
Datenquelle
bitcoinabuse
URL du site
date
20 avril 2020 lundi. 17:49:39 UTC
type
sextortion
Escroc / abuseur
Willmott Griffin
pays
United Kingdom
description
Said he had all my contacts and would send a masturbation tape of me to them of I didnt sent $3500 in 24 hours
Datenquelle
bitcoinabuse
URL du site
date
17 avril 2020 vendredi. 16:15:56 UTC
type
sextortion
Escroc / abuseur
pays
France
description
Threatened to send a video of me to my contacts if I didn't pay 2000 bitcoin in 24 hours
Datenquelle
bitcoinabuse
URL du site
date
15 avril 2020 mercredi. 22:52:24 UTC
type
sextortion
Escroc / abuseur
pays
United Kingdom
description
Threatened to send a video of me to my contacts if I didn't pay 2000 bitcoin in 24 hours
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 07:24:58 UTC
type
sextortion
Escroc / abuseur
pays
Turkey
description
********- 𝐨𝐧𝐞 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 𝐚𝐦𝐨𝐧𝐠 𝐲𝐨𝐮𝐫𝐬 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬. 𝐀𝐜𝐭𝐮𝐚𝐥𝐥𝐲, 𝐝𝐞𝐟𝐢𝐧𝐢𝐭𝐞𝐥𝐲 𝐧𝐨𝐭 𝐦𝐞𝐫𝐞𝐥𝐲 𝐈 𝐡𝐚𝐯𝐞 𝐲𝐨𝐮𝐫 𝐚𝐜𝐜𝐨𝐮𝐧𝐭 𝐝𝐞𝐭𝐚𝐢𝐥𝐬, 𝐲𝐞𝐭 , 𝐢𝐧 𝐚𝐝𝐝𝐢𝐭𝐢𝐨𝐧 𝐲𝐨𝐮𝐫 𝐚𝐜𝐭𝐮𝐚𝐥 𝐂𝐨𝐦𝐩𝐥𝐞𝐭𝐞 𝐯𝐢𝐝𝐞𝐨 𝐩𝐚𝐫𝐭𝐢𝐜𝐢𝐩𝐚𝐭𝐢𝐧𝐠 𝐢𝐧 𝐝𝐢𝐫𝐭𝐲 𝐬𝐭𝐮𝐟𝐟 𝐰𝐡𝐞𝐧 𝐲𝐨𝐮 𝐚𝐜𝐜𝐞𝐬𝐬𝐞𝐝 𝐭𝐡𝐚𝐭 𝐩𝐨𝐫𝐧𝐨 𝐢𝐧𝐭𝐞𝐫𝐧𝐞𝐭 𝐬𝐢𝐭𝐞 (𝐲𝐨𝐮 𝐫𝐞𝐜𝐨𝐠𝐧𝐢𝐳𝐞 𝐰𝐡𝐢𝐜𝐡 𝐩𝐫𝐨𝐛𝐚𝐛𝐥𝐲 𝟏) blah blah blah
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 06:29:22 UTC
type
ransomware
Escroc / abuseur
Willmott Griffin
pays
France
description
𝐏𝐚𝐲 𝐮𝐩 𝐦𝐞 $𝟐𝟎𝟎𝟎 𝐭𝐨 𝐦𝐞 𝐢𝐧 𝐨𝐫𝐝𝐞𝐫 𝐭𝐨 𝐰𝐢𝐩𝐞 𝐨𝐮𝐭 𝐞𝐚𝐜𝐡 𝐭𝐡𝐢𝐧𝐠 𝐈 𝐩𝐨𝐬𝐬𝐞𝐬𝐬 𝐚𝐛𝐨𝐮𝐭 𝐲𝐨𝐮. 𝐘𝐨𝐮 𝐜𝐚𝐧 𝐞𝐚𝐬𝐢𝐥𝐲 𝐠𝐨 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐛𝐞𝐝 𝐚𝐥𝐥𝐞𝐯𝐢𝐚𝐭𝐞𝐝 𝐚𝐬 𝐰𝐞𝐥𝐥 𝐚𝐬 𝐰𝐚𝐤𝐞 𝐮𝐩 𝐮𝐧𝐝𝐞𝐫𝐬𝐭𝐚𝐧𝐝𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐧𝐨𝐭𝐡𝐢𝐧𝐠 𝐜𝐚𝐧 𝐡𝐚𝐩𝐩𝐞𝐧 𝐭𝐨 𝐲𝐨𝐮. 𝐘𝐨𝐮 𝐝𝐞𝐟𝐢𝐧𝐢𝐭𝐞𝐥𝐲 𝐰𝐢𝐥𝐥 𝐜𝐨𝐧𝐭𝐢𝐧𝐮𝐞 𝐨𝐧 𝐥𝐢𝐯𝐢𝐧𝐠 𝐲𝐨𝐮𝐫 𝐜𝐮𝐫𝐫𝐞𝐧𝐭 𝐧𝐨𝐫𝐦𝐚𝐥 𝐚𝐬 𝐰𝐞𝐥𝐥 𝐚𝐬 𝐩𝐥𝐞𝐚𝐬𝐞𝐝 𝐥𝐢𝐟𝐞! 𝐖𝐢𝐥𝐥 𝐭𝐡𝐢𝐬 𝐚𝐩𝐩𝐞𝐚𝐫 𝐥𝐢𝐤𝐞 𝐚 𝐠𝐨𝐨𝐝 𝐬𝐨𝐥𝐮𝐭𝐢𝐨𝐧? (𝐂𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲, 𝐈 𝐩𝐫𝐚𝐲 𝐢𝐭 𝐝𝐨𝐞𝐬 𝐢𝐧𝐝𝐞𝐞𝐝 𝐛𝐞𝐜𝐚𝐮𝐬𝐞 𝐣𝐮𝐬𝐭 𝐚𝐛𝐨𝐮𝐭 𝐚𝐧𝐲 𝐡𝐮𝐦𝐚𝐧 𝐛𝐞𝐢𝐧𝐠 𝐰𝐢𝐭𝐡 𝐞𝐯𝐞𝐧 𝐭𝐢𝐧𝐲 𝐛𝐢𝐭 𝐨𝐟 𝐫𝐞𝐚𝐬𝐨𝐧𝐚𝐛𝐥𝐞 𝐬𝐞𝐧𝐬𝐞𝐬 𝐰𝐨𝐮𝐥𝐝 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐜𝐨𝐧𝐬𝐢𝐝𝐞𝐫 𝐭𝐡𝐞 𝐟𝐨𝐥𝐥𝐨𝐰𝐢𝐧𝐠 𝐨𝐟𝐟𝐞𝐫) 𝐄𝐚𝐬𝐢𝐞𝐬𝐭 𝐰𝐚𝐲 𝐰𝐢𝐥𝐥 𝐲𝐨𝐮 𝐦𝐚𝐤𝐞 𝐭𝐡𝐞 𝐩𝐚𝐲𝐦𝐞𝐧𝐭? 𝐌𝐚𝐤𝐢𝐧𝐠 𝐮𝐬𝐞 𝐨𝐟 𝐁𝐢𝐭𝐜𝐨𝐢𝐧 𝐭𝐨 𝐭𝐡𝐞 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬 (𝐈𝐟 𝐩𝐞𝐫𝐡𝐚𝐩𝐬 𝐲𝐨𝐮 𝐫𝐞𝐚𝐥𝐥𝐲 𝐝𝐨𝐧'𝐭 𝐤𝐧𝐨𝐰 𝐫𝐞𝐠𝐚𝐫𝐝𝐢𝐧𝐠 𝐁𝐢𝐭𝐜𝐨𝐢𝐧, 𝐠𝐨𝐨𝐠𝐥𝐞 𝐡𝐨𝐰 𝐭𝐨 𝐚𝐜𝐪𝐮𝐢𝐫𝐞 𝐛𝐢𝐭𝐜𝐨𝐢𝐧. 𝐃𝐨 𝐍𝐨𝐭 𝐰𝐚𝐬𝐭𝐞 𝐦𝐲 𝐭𝐢𝐦𝐞!) bc1***qmfyyu9nf3pgm4wvzjnfzlzlya2htftlww2s75n 𝐂𝐀𝐒𝐄-𝐬𝐞𝐧𝐬𝐢𝐭𝐢𝐯𝐞, 𝐜𝐨𝐩𝐲 & 𝐩𝐚𝐬𝐭𝐞 𝐢𝐭, 𝐚𝐧𝐝 𝐭𝐚𝐤𝐞 𝐨𝐟𝐟 *** 𝐟𝐫𝐨𝐦 𝐢𝐭
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 03:54:36 UTC
type
sextortion
Escroc / abuseur
pays
Argentina
description
Asked me to pay $2000 in order not to send a (non existent) sex tape of me to my contacts.
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 01:23:10 UTC
type
sextortion
Escroc / abuseur
Deva Livers <[email protected]>
pays
Brazil
description
The sender said that he has videos of me doing "disgusting things" as i entered some kind of "sexually graphic interntec site" ( he doens't say what site it is ). So, he said that I should pay $2000 in 24 hours, otherwise he would send the content to 15 random contacts close from me.
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 00:07:33 UTC
type
blackmail scam
Escroc / abuseur
Audre Fabi
pays
United States
description
sender said he has my contacts information and if I don't pay $2000.00 in bitcoins he will release some sort of pornographic material to 20 of my contacts, and he also has access to my social media and phone contacts.
Datenquelle
bitcoinabuse
URL du site