Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
6
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
23 апреля 2020 Четверг. 21:25:32 UTC
тип
sextortion
Мошенник / обидчик
Shepherd Wroblewski
страна
Mexico
описание
Sextortion
source
bitcoinabuse
Адрес сайта
Дата
18 апреля 2020 Суббота. 18:06:37 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United Kingdom
описание
Tried to blackmail
source
bitcoinabuse
Адрес сайта
Дата
15 апреля 2020 Среда. 21:41:38 UTC
тип
sextortion
Мошенник / обидчик
страна
Canada
описание
Sent my girlfriend an email saying he has videos of her during a sex act and will release them in 24 hours if they don't receive $3500 USD in bitcoin
source
bitcoinabuse
Адрес сайта
Дата
15 апреля 2020 Среда. 19:52:43 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United Kingdom
описание
Exactly the same email as below
source
bitcoinabuse
Адрес сайта
Дата
15 апреля 2020 Среда. 18:12:47 UTC
тип
blackmail scam
Мошенник / обидчик
Sheperd Wroblewski <[email protected]>
страна
Philippines
описание
Same as the first report.
source
bitcoinabuse
Адрес сайта
Дата
11 апреля 2020 Суббота. 19:58:54 UTC
тип
sextortion
Мошенник / обидчик
страна
Sweden
описание
Overview: I installed a Hmalware on the adult vids (sex sites)site, and there's more, you visited this site to have fun (you know what I mean).Once you were there on the website, my malware took control of your browser. It started operating as a keylogger and remote desktop protocol which gave me access to your webcam. Immediately after that, my software collected your complete contacts from your Messenger, FB, and email. I created a double-screen video. First part shows the video you were watching (you have a good taste lol . . .), and the second part displays the recording of your webcam. Precisely what should you do? Well, I believe, $1900 is a fair price for our little secret. You will make the payment through Bitcoin (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1qduwvtgpe49hcatna4mksxpy4qwesa4m0w4lsdv (It is case sensitive, so copy and paste it)
source
bitcoinabuse
Адрес сайта