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
05 novembre 2019 martedì. 12:01:53 UTC
tipo
ransomware
abusatore/scammer
spoofed
Stato/Paese
Switzerland
testo
demanding ransom / black mail This will heavily affect your personal life and wellbeing. For some time, we have been tracking your PC activity by means of a trojan virus that had been installed by yourself and that had infected your PC. A trojan virus grants us access to your PC and any device that is connected to it, whether via wifi or bluetooth. We have been monitoring your screen and everything you have been doing - through a live feed - without you being aware of this. We also have control over your camera and microphone - we can switch them on/off at any time. Now I can send this damaging evidence to all your contacts, including social media, etc. If you want to avoid this dirt, just transfer 2500$ to the my bitcoin wallet.
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2019 martedì. 11:23:24 UTC
tipo
ransomware
abusatore/scammer
anonymous
Stato/Paese
United Kingdom
testo
usual blackmail attempt based on fairy stories
fonte dei dati
bitcoinabuse
Url del sito
data
04 novembre 2019 lunedì. 20:37:19 UTC
tipo
blackmail scam
abusatore/scammer
Bob Bowerman <[email protected]>
Stato/Paese
United Kingdom
testo
"We know what you doing. Good evening, We think there is nothing bad in pleasing yourself from on and off. Some things are just best kept private, and if your relatives and friends are confronted by it, this will be something to worry about. Something any person would be badly embarrassed by. This will significantly affect your personal life and wellbeing. For some time, we have been monitoring your PC activity by means of a trojan virus that you had caught and that had infected your PC. You had been infected after clicking on an poster on one of our virus-infected pornographic websites. A trojan virus gives us access to your PC and any device that is connected to it, whether via wifi or bluetooth. We have been monitoring your screen and everything you have been doing - through a live feed - and you had no idea of us doing this." Yada yada yada, same old illiterate nonsense.
fonte dei dati
bitcoinabuse
Url del sito