Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
3
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
08 мая 2020 Пятница. 20:18:25 UTC
тип
sextortion
Мошенник / обидчик
страна
Mexico
описание
he claims 1000 i dont know if its pesos or dollars, he says that he has a compromising video and if you dont pay him he will send the video to all your contacts
source
bitcoinabuse
Адрес сайта
Дата
31 марта 2020 Вторник. 14:42:17 UTC
тип
sextortion
Мошенник / обидчик
страна
Brazil
описание
Claims to be a hacker, who has infected your system with a trojan virus. Asks for $500 in order to not release a compromising video. No evidence of having anything. To quote the email I received: "After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes."
source
bitcoinabuse
Адрес сайта
Дата
07 января 2020 Вторник. 22:47:18 UTC
тип
sextortion
Мошенник / обидчик
страна
Finland
описание
Claims to be a hacker, who has infected your system with a trojan virus. Asks for $500 in order to not release a compromising video. No evidence of having anything. To quote the email I received: "After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes."
source
bitcoinabuse
Адрес сайта