Cryptscam Abuse Explorer

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Numero di report
4
Bilancio del wallet
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Totale ricevuto
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Numero di transazioni
data
21 febbraio 2020 venerdì. 19:45:49 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Germany
testo
said they hacked my computer and had had access to my camera and would leak a video of me "satisfy(ing) (my)self" if I did not transfer 500 bitcoins to their account. Also, named a few reasons why my computer might have not registered the hack yet.
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2020 giovedì. 13:05:19 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Spain
testo
He blackmails of leaking your nudes
fonte dei dati
bitcoinabuse
Url del sito
data
11 gennaio 2020 sabato. 11:55:33 UTC
tipo
blackmail scam
abusatore/scammer
Dahlia // [email protected]
Stato/Paese
United Kingdom
testo
Told my computer and all my accounts had been hacked through the use of a "Trojan Virus" and that the hacker had filmed me "satisfy[ing] [my]self" and would release the video if I didn't send them $500 in bitcoin within "50 hours (more than 2 days)"
fonte dei dati
bitcoinabuse
Url del sito
data
26 novembre 2019 martedì. 04:12:32 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Singapore
testo
Said he placed a malware/trojan on my accounts and will leak information unless i paid $500 in bitcoin to the address above. It has been past that date and nothing has happened hence it is a scam .
fonte dei dati
bitcoinabuse
Url del sito