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
17 aprile 2020 venerdì. 21:09:11 UTC
tipo
sextortion
abusatore/scammer
Evelin Torsney
Stato/Paese
United Kingdom
testo
They've got my password, claiming they have my personal videos of me and threatening to send it to my contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
17 aprile 2020 venerdì. 10:52:43 UTC
tipo
blackmail scam
abusatore/scammer
Mariel Deveyra <[email protected]>
Stato/Paese
Switzerland
testo
They say they have a spyware on mey cell, with acess to all my private photos, contacts etc. They ask me US$2.000 so they do not send anything to my contacts from facebook, whatspp, e-mail etc.
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2020 giovedì. 22:11:12 UTC
tipo
sextortion
abusatore/scammer
Evelin Torsney [email protected]
Stato/Paese
Curacao
testo
I need your total attention for the up coming 24 hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your existence. Hi, you do not know me personally. Yet I know just about everything concerning you. Your present fb contact list, mobile phone contacts as well as all the digital activity in your computer from past 146 days. Including, your masturbation video clips, which brings me to the main reason why I am composing this email to you. Well the last time you went to see the sexually graphic web sites, my malware ended up being triggered inside your computer system which ended up recording a eye-catching video clip of your masturbation play simply by triggering your web cam. (you got a seriously strange preference by the way haha) I own the entire recording. In the case you feel I 'm fooling around, simply reply proof and I will be forwarding the recording randomly to 4 people you know.
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2020 giovedì. 19:53:11 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
Claims I triggered malware that made my webcam record me and they’re going to send it to 8 people (randomly) on my contacts list. I apparently have 24 hours and I need to send them $2000 in bitcoin.
fonte dei dati
bitcoinabuse
Url del sito