Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
2
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
08 января 2021 Пятница. 22:42:38 UTC
тип
blackmail scam
Мошенник / обидчик
Nevena Lazic
страна
Serbia
описание
I get this email. Lets get directly to the point. We know that your adress is Sjenjak ul. 2 ( Base58 d.o.o ) 31000 Osijek Croatia Links of scammer https://imgur.com/a/o4EC743 https://postimg.cc/H89DDTFj
source
bitcoinabuse
Адрес сайта
Дата
07 января 2021 Четверг. 08:52:42 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Croatia
описание
Received this message: Hello Name Last Name! Lets get directly to the point. We know that your adress is Address So if you want stay alive send $100 in bitcoin. AND YOU WILL NEVER HEAR FOR US AGAIN. BTC-address:1BWCJ2rYSmKAoy2yk1ekyhz2M6gy1mAFEj [case sensitive, copy & paste it] If you don't send bitcoin with time which we give, we will kill you! If you are planning on going to the law or call police just think for you and your family! Check email attachment! YOU HAVE 7 DAYS. GOOD LUCK! Sincerely hacker. -- attached was my photo from Viber - this is the result of the 2020 Ledger data leak, they've c/p the leaked data and found my image using my leaked phone number
source
bitcoinabuse
Адрес сайта