Cryptscam Abuse Explorer

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Indirizzo wallet
13na1gB9KSvzUDYzZwhU1d4fyVC9FYYA1T
Numero di report
3
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
22 novembre 2021 lunedì. 08:22:20 UTC
tipo
sextortion
abusatore/scammer
I dont know him .. he is a hacker
Stato/Paese
Turkey
testo
Someone hack my laptop and created a lots of nasty pictures by using photoshop .. and he wanted me to send to him money to his bitcoin wallet . he threatened me and started doing his threatenings from the last week .
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2021 sabato. 23:40:45 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
They sent a blackmail email and said 'I am a programmer and hacked your computer 2 months ago. I kept saving information all the time, such as: browsing history, screen recordings, contacts, messages and much more.' They went on to say they had compromising videos and demanded $500 bitcoins. They had placed a filter on my account to redirect all my mail to the address I have listed as abuser.
fonte dei dati
bitcoinabuse
Url del sito
data
21 ottobre 2021 giovedì. 09:25:49 UTC
tipo
blackmail scam
abusatore/scammer
Unkmown
Stato/Paese
Switzerland
testo
Sends postal letter. threatens people.
fonte dei dati
bitcoinabuse
Url del sito