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
20 апреля 2020 Понедельник. 19:48:29 UTC
тип
blackmail scam
Мошенник / обидчик
Gordy Venzo
страна
United States
описание
Knew old password, wanted money to not post “videos”.
source
bitcoinabuse
Адрес сайта
Дата
15 апреля 2020 Среда. 19:09:55 UTC
тип
sextortion
Мошенник / обидчик
Gordie Venzo [email protected]
страна
Canada
описание
Hello there, you don't know me. But I know pretty much everything regarding you. Your facebook contact list, mobile phone contacts plus all the digital activity in your computer from past 182 days. And this includes, your masturbation video, which brings me to the main motive why I am writing this specific e mail to you. Well the previous time you went to the adult material websites, my malware ended up being activated in your pc which ended up saving a eye-catching footage of your masturbation play by triggering your webcam. (you got a really odd preference btw lmao) I have the complete recording....... Purchase USD 2000 in bitcoin and send them to the below address: bc1***qeq9yhxvzrdlz8896224uggdnflzrfv3qnkvmye [case sensitive, copy & paste it, and remove * from it] ........You have 24 hours in order to do so. Your time will start as soon you go through this e-mail. I have an special program code that will inform me once you see this mail therefore do not try to play smart.
source
bitcoinabuse
Адрес сайта
Дата
14 апреля 2020 Вторник. 14:50:40 UTC
тип
blackmail scam
Мошенник / обидчик
Gordie Venzo
страна
Netherlands
описание
Claim to know password, have video and want money in order to remove it.
source
bitcoinabuse
Адрес сайта
Дата
14 апреля 2020 Вторник. 14:49:41 UTC
тип
sextortion
Мошенник / обидчик
страна
United Kingdom
описание
Money for not posting video.
source
bitcoinabuse
Адрес сайта