Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

Numero di report
2
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
08 gennaio 2021 venerdì. 22:42:38 UTC
tipo
blackmail scam
abusatore/scammer
Nevena Lazic
Stato/Paese
Serbia
testo
I get this email. Lets get directly to the point. We know that your adress is Sjenjak ul. 2 ( Base58 d.o.o ) 31000 Osijek Croatia Links of scammer https://imgur.com/a/o4EC743 https://postimg.cc/H89DDTFj
fonte dei dati
bitcoinabuse
Url del sito
data
07 gennaio 2021 giovedì. 08:52:42 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Croatia
testo
Received this message: Hello Name Last Name! Lets get directly to the point. We know that your adress is Address So if you want stay alive send $100 in bitcoin. AND YOU WILL NEVER HEAR FOR US AGAIN. BTC-address:1BWCJ2rYSmKAoy2yk1ekyhz2M6gy1mAFEj [case sensitive, copy & paste it] If you don't send bitcoin with time which we give, we will kill you! If you are planning on going to the law or call police just think for you and your family! Check email attachment! YOU HAVE 7 DAYS. GOOD LUCK! Sincerely hacker. -- attached was my photo from Viber - this is the result of the 2020 Ledger data leak, they've c/p the leaked data and found my image using my leaked phone number
fonte dei dati
bitcoinabuse
Url del sito