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
18 апреля 2020 Суббота. 01:19:11 UTC
тип
other
Мошенник / обидчик
страна
New Zealand
описание
This person sent an email to me advising that they know my password and have recorded me whilst watching pornography which they will share will all my Facebook, messenger, and email contacts if I don’t pay them $2000 Bitcoin within 24 hours.
source
bitcoinabuse
Адрес сайта
Дата
17 апреля 2020 Пятница. 02:04:35 UTC
тип
sextortion
Мошенник / обидчик
Sheri Driesse [email protected]
страна
Colombia
описание
I would like to make you a 1 time, non negotiable offer. Get USD 2000 in bitcoin and send it on the listed below address: b***c1qhr47fcks0lapum2z7aqzeu2ms2hggn0hptxuqe [case-sensitive, copy & paste it, and remove *** from it] (If you don't know how, google how to acquire bitcoin. Do not waste my important time) If you send this 'donation' (let us call it that?). Immediately after that, I will disappear for good . and never make contact with you again. I will remove everything I have got about you. You may very well proceed living your normal day to day lifestyle with absolutely no concerns.
source
bitcoinabuse
Адрес сайта
Дата
17 апреля 2020 Пятница. 02:02:15 UTC
тип
ransomware
Мошенник / обидчик
Larissa Sarndal
страна
Canada
описание
Same problem already reported.. Sexual, password and bla bla bla...
source
bitcoinabuse
Адрес сайта
Дата
17 апреля 2020 Пятница. 01:23:05 UTC
тип
sextortion
Мошенник / обидчик
Pearle Rush
страна
India
описание
Knows some password about I don't know what. Says that I'm watching sexual content online ( like if I didn't have other things to do!), Says that knows all about my contacts, Facebook and activities on my computer. Funny...I don't have computer. Asks for" donation" in bitcoin. And sounds threatening. Great! Get a life!
source
bitcoinabuse
Адрес сайта
Дата
17 апреля 2020 Пятница. 01:18:46 UTC
тип
sextortion
Мошенник / обидчик
Pearle Rush
страна
India
описание
Says that:"i'm aware, peseqyfi, is your pass word", that I see sexual content on internet, knows about all my contacts and activities on my computer. Asks for "donation" in bitcoin.
source
bitcoinabuse
Адрес сайта
Дата
16 апреля 2020 Четверг. 19:44:01 UTC
тип
sextortion
Мошенник / обидчик
Denise Dovidio ([email protected])
страна
United States
описание
Claimed to have an old password. Asking that I send USD 2000 in bitcoin. Content: I need your complete attention for the upcoming Twenty-four hrs, or I may make sure you that you live out of embarrassment for the rest of your life. Hey, you do not know me personally. But I know all the things regarding you. Your present fb contact list, phone contacts as well as all the digital activity on your computer from past 182 days. And this includes, your masturbation video footage, which brings me to the main reason why I 'm crafting this particular email to you. Well the previous time you went to see the porno webpages, my spyware ended up being triggered in your pc which ended up shooting a beautiful footage of your self pleasure play by triggering your web camera. (you got a tremendously odd taste by the way haha) I own the whole recording. If you feel I am messing around, simply reply proof and I will be forwarding the particular recording randomly to 7 people you recognize.
source
bitcoinabuse
Адрес сайта