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
23 aprile 2020 giovedì. 17:35:28 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Got a message trying to get me to give bitcoin money in exchange for not publicizing pictures of me
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2020 giovedì. 19:56:31 UTC
tipo
blackmail scam
abusatore/scammer
Guss Simonds
Stato/Paese
United States
testo
Received an email with Gus telling me he knows my password (strangely he did have an VERY VERY old password I have used which is a bit scary). He told me he was able to see when I activated an adult website and it tripped his computer to record me through a webcam (I have no webcam) and that if I do not sent 2000 BITCOIN in 24 hours he will release private pictures and video of me to family and friends.
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2020 mercoledì. 20:59:13 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Guss Simonds [email protected]
Stato/Paese
United States
testo
I have a scammer Guss Simonds emailed me today threatening me that he got hacked my acount and knows my password. He is asking to purchase USD 2000 in bitcoin and send him on provided him address. He is stating that the previous time I went to the porn material webpages, his malware was activated in my computer which ended up recording a video clip me masturbation by activating my web cam. And if I don’t purchase him 2000 in Bitcoin and sent him in 24 hours he threatening me to embarrass me by send a video of me to my friends, family, boss and coworkers. Would you please take his email in consideration of scamming people and reporting him to scam services. Thanks. Yuliya
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2020 giovedì. 19:20:06 UTC
tipo
blackmail scam
abusatore/scammer
Guss Simonds - [email protected]
Stato/Paese
Canada
testo
This is a blackmail scam!
fonte dei dati
bitcoinabuse
Url del sito