Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
4
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
28 февраля 2020 Пятница. 19:21:42 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Denmark
описание
Same shit. Blackmail
source
bitcoinabuse
Адрес сайта
Дата
27 февраля 2020 Четверг. 15:38:20 UTC
тип
blackmail scam
Мошенник / обидчик
Violeta Valdivieso Milla <[email protected]> Tricking me
страна
Denmark
описание
Trying to Trick me that they have a video of me masturbating. Wants pounds english 3.900, and af os me to confirm bitcoin adress with them by replying and says that they renew the driver every 4 hours where their malware is hidden in. Which is impossible. My PC has been shut down. My mic and camera has been disconnected from the motherboard, call me paranoid. But in no way would I masturbate my self. I did not get married to do it my self. Threaten me to not report it because the person will release the video. Good luck , I have a old school Nokia phone which I use privately, no camera . I must say they picked the wrong person to try and scam. They say they don't make mistakes. Well you did, lol
source
bitcoinabuse
Адрес сайта
Дата
27 февраля 2020 Четверг. 14:18:55 UTC
тип
blackmail scam
Мошенник / обидчик
Fake mail
страна
Denmark
описание
Try to get Money out of people
source
bitcoinabuse
Адрес сайта
Дата
27 февраля 2020 Четверг. 12:59:01 UTC
тип
blackmail scam
Мошенник / обидчик
Violeta Valdivieso Milla <[email protected]>
страна
Denmark
описание
Tricking me that they have a video of me masturbating. Wants pounds english 3.900
source
bitcoinabuse
Адрес сайта