Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

Numero di report
4
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
04 febbraio 2019 lunedì. 09:30:04 UTC
tipo
blackmail scam
abusatore/scammer
Random scammer
Stato/Paese
Sweden
testo
The usual sextortion BS.
fonte dei dati
bitcoinabuse
Url del sito
data
02 febbraio 2019 sabato. 10:38:05 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Canada
testo
Stated he has hack my computer and wants $750 USD I have looked at you for several months. In fact, you have been infected with malicious software through an adult site that you visited. If you are not familiar with this, I will explain it. The Trojan virus gives me complete access and control over a device. That means I also got access to all your contacts. I made a video showing how to satisfy yourself on the left half of the screen, and in the right half you see the video you watched. With a click of a button, I can send this video to all your email and social networking contacts. To prevent this, transfer the amount of 750 USD to my bitcoin address (if you do not know this, search 'how to buy bitcoin' in Google). BTC address: 1EuoNW74xW7c1zbdgFzPFktj5gPTdJPd9c
fonte dei dati
bitcoinabuse
Url del sito
data
04 gennaio 2019 venerdì. 08:15:02 UTC
tipo
blackmail scam
abusatore/scammer
blackmail scam
Stato/Paese
Norway
testo
blackmail scam
fonte dei dati
bitcoinabuse
Url del sito