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
23 апреля 2020 Четверг. 17:35:28 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
Got a message trying to get me to give bitcoin money in exchange for not publicizing pictures of me
source
bitcoinabuse
Адрес сайта
Дата
16 апреля 2020 Четверг. 19:56:31 UTC
тип
blackmail scam
Мошенник / обидчик
Guss Simonds
страна
United States
описание
Received an email with Gus telling me he knows my password (strangely he did have an VERY VERY old password I have used which is a bit scary). He told me he was able to see when I activated an adult website and it tripped his computer to record me through a webcam (I have no webcam) and that if I do not sent 2000 BITCOIN in 24 hours he will release private pictures and video of me to family and friends.
source
bitcoinabuse
Адрес сайта
Дата
15 апреля 2020 Среда. 20:59:13 UTC
тип
bitcoin tumbler/anonymizer
Мошенник / обидчик
Guss Simonds [email protected]
страна
United States
описание
I have a scammer Guss Simonds emailed me today threatening me that he got hacked my acount and knows my password. He is asking to purchase USD 2000 in bitcoin and send him on provided him address. He is stating that the previous time I went to the porn material webpages, his malware was activated in my computer which ended up recording a video clip me masturbation by activating my web cam. And if I don’t purchase him 2000 in Bitcoin and sent him in 24 hours he threatening me to embarrass me by send a video of me to my friends, family, boss and coworkers. Would you please take his email in consideration of scamming people and reporting him to scam services. Thanks. Yuliya
source
bitcoinabuse
Адрес сайта
Дата
09 апреля 2020 Четверг. 19:20:06 UTC
тип
blackmail scam
Мошенник / обидчик
Guss Simonds - [email protected]
страна
Canada
описание
This is a blackmail scam!
source
bitcoinabuse
Адрес сайта