Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

Numero di report
3
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
20 maggio 2020 mercoledì. 02:33:36 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Romania
testo
Sextortion email claiming to have my password (an old one) and to have masturbation videos of me. The sum of 2000 $ in form of bitcoin was asked within 24h from the time the e-mail was read through (the extorter claimed to have software announcing when the e-mail was read through) Address may appear as "1ErfWX35VE9f5XDR5zPka2wfs33GXPJ*KVM".
fonte dei dati
bitcoinabuse
Url del sito
data
19 maggio 2020 martedì. 11:11:53 UTC
tipo
sextortion
abusatore/scammer
zzqnjj@akohokac
Stato/Paese
South Africa
testo
Stated they had compromising videos and I must make a "donation" using bitcoin or they will release videos of me Address may appear as "1ErfWX35VE9f5XDR5zPka2wfs33*GXPJKVM".
fonte dei dati
bitcoinabuse
Url del sito
data
18 maggio 2020 lunedì. 09:21:25 UTC
tipo
sextortion
abusatore/scammer
Arlyn
Stato/Paese
Malta
testo
They said they have all my contacts and if i dont send bitcoin they will send masturbation videos of myself to my contacts Address may appear as "1ErfWX35VE9f5XDR*5zPka2wfs33GXPJKVM".
fonte dei dati
bitcoinabuse
Url del sito