Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

cerca per:

Indirizzo wallet
bc1qjngs6c72gmvelf8053ygklg2qneqdfkl3c3xps
Numero di report
7
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
17 aprile 2020 venerdì. 02:29:41 UTC
tipo
sextortion
abusatore/scammer
Lesley Tse <[email protected]>
Stato/Paese
Singapore
testo
Claimed to have installed software which caught me accessing porn sites and asking me to pay using bitcoins into designated account - A bit pissed that he could identify one of my passwords but gave me a laugh as it would have made my mum really happy if I showed more interest in the opposite sex instead of insisting in remaining single.
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2020 giovedì. 00:55:44 UTC
tipo
sextortion
abusatore/scammer
[email protected] / Lesley Tse
Stato/Paese
Chile
testo
The usual, they will expose a sensitive video if I do not pay $1000.- and my life will be miserable.
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2020 mercoledì. 23:15:25 UTC
tipo
sextortion
abusatore/scammer
[email protected] / Lesley Tse
Stato/Paese
Australia
testo
Claimed to have access to emails and passwords and a video they would share with contacts list.
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2020 martedì. 21:06:09 UTC
tipo
sextortion
abusatore/scammer
Lesley Tsu
Stato/Paese
Canada
testo
Contains old username/password and claims to have video of me watching porn(keep tape over my webcam) unless I pay $3500
fonte dei dati
bitcoinabuse
Url del sito
data
13 aprile 2020 lunedì. 01:46:50 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Australia
testo
Was threatening to send a video of me watching porn to my contacts - family and work colleagues, (which I know doesn’t exist) unless I paid $1900 through bitcoin, obviously didn’t pay and have reported to police.
fonte dei dati
bitcoinabuse
Url del sito
data
11 aprile 2020 sabato. 14:29:22 UTC
tipo
sextortion
abusatore/scammer
Shane Mumme <[email protected]>
Stato/Paese
Spain
testo
Includes an real old username / password for some service. "I installed a malware on the adult vids (sex sites) site..." Asks for $1900
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 20:23:02 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Mexico
testo
IDinstalledSaOmalwareYonvtheiadultDvidst(sexAsites)Jsite,xandEthere'shmore,ByouLvisitedHthisNsiteDtoyhavezfunO(youkknowTwhatRIXmean).gOnceFyouwwerepthereponTtherwebsite,CmyamalwareKtookMcontrolWofWyourrbrowser.iItqstartedJoperatingjasNaxkeyloggerwandfremoteWdesktopuprotocolCwhichCgaveUmeUaccessKtoryourPwebcam.hImmediatelyUafterNthat,ImyrsoftwareRcollectedGyourqcompleteAcontactsqfromayourPMessenger,CFB,UandZemail.wsIKcreatedCaMdouble-screenpvideo.AFirstIpartPshowsSthehvideoIyouIwereqwatchingG(youYhavePaBgooditasteslolO.N.c.),GandFtheesecondBpartBdisplaysStheArecordingNofcyourVwebcam.y PreciselyGwhatcshouldXyoumdo? Well,UIEbelieve,p$1900bisJaUfairSpricejforeourllittleJsecret.XYouKwilldmakeUthekpaymentythroughjBitcoinm(ifFyoupdon'tpknowCthis,QsearchI"howYtoAbuytbitcoin"ZingGoogle).N BTCUAddress:T bc1qjngs6c72gmvelf8053ygklg2qneqdfkl3c3xps (ItBisgcaseUsensitive,KsoGcopyeandtpastelit)
fonte dei dati
bitcoinabuse
Url del sito