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
15 maggio 2020 venerdì. 13:09:24 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Kuwait
testo
S/he contacted me via email, claiming s/he has my password (which is an old one that I no longer use). S/he is threatening me of abusing all my accounts and asking for $2000 in bitcoins. This is part of the email that I received: I need your complete attention for the next Twenty-four hrs, or I may make sure you that you live out of shame for the rest of your existence.  Hi, you do not know me. Yet I know pretty much everything about you. Your entire facebook contact list, phone contacts plus all the digital activity on your computer from past 147 days.
fonte dei dati
bitcoinabuse
Url del sito
data
14 maggio 2020 giovedì. 17:15:52 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United Kingdom
testo
Threating me to publish my videos if not tranfer USD2000 to the bitcoin account
fonte dei dati
bitcoinabuse
Url del sito