Cryptscam Abuse Explorer

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

Soutenez-nous avec un don

Signaler le numéro
4
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
04 mai 2020 lundi. 06:08:13 UTC
type
blackmail scam
Escroc / abuseur
pays
United Kingdom
description
Standard blackmail message quoting historic password.
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 20:39:27 UTC
type
ransomware
Escroc / abuseur
pays
Canada
description
Email scam, claims to know password and lists an old password. Wants 0.5 bitcoin deposited to account otherwise will send videos of myself to random contacts
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 19:21:13 UTC
type
sextortion
Escroc / abuseur
Bianca Goins <[email protected]>
pays
Croatia
description
Blackmail asking $3500 in order not to distribute me masturbating in a front of my PC and claiming to know all my accounts and passwords of everything used online
Datenquelle
bitcoinabuse
URL du site
date
14 avril 2020 mardi. 17:32:18 UTC
type
blackmail scam
Escroc / abuseur
Ronen Rushing - [email protected]
pays
United States
description
Sent e-mail with an old password. Claims he knows my personal fb contact list, mobile phone contacts and online activity for the past 192 days and a masturbation video (that does not exist). Also states I went to porn material webpages and it triggered his malware (again, could not have happened). States if I sent him $3,500 worth of bitcoin, he'll go away.
Datenquelle
bitcoinabuse
URL du site