Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

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Адрес кошелька
1AbjEQoFxfZE9bhqQSQij2iFVtQh3P9fsK
Номера отчетов
3
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
14 ноября 2019 Четверг. 18:46:16 UTC
тип
sextortion
Мошенник / обидчик
This now comes in the form as a .pdf file marked as extremely important!
страна
United States
описание
This came to me in a .PDF file claiming to have damaging video's that they acquired through my non existent video camera on my computer. Same crap as before with most of everybody else's complaint's. Claims to know all my passwords, and other facebook info and BS such as that. Shut this ass clown down.
source
bitcoinabuse
Адрес сайта
Дата
11 ноября 2019 Понедельник. 14:39:12 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Claims to have stolen all of my passwords and contacts - some contacts from places I don't have accounts, others from places I do have accounts. Email correctly shows one of my passwords as proof that compromising information will be sent out within 48 hours if $1000 is not sent to the reported bitcoin address.
source
bitcoinabuse
Адрес сайта
Дата
10 ноября 2019 Воскресенье. 11:59:28 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Netherlands
описание
Sends PDF-file with 4 digit passcodes, claims to have taken all my passwords, wants 1000$ on this bitcoin address. Mail is clearly fake, as I don't have many of the mentioned extortion material (no camera, no messenger, etc)
source
bitcoinabuse
Адрес сайта