Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

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Адрес кошелька
bc1qxpau8d3ks43yj5yt5wh6ct8nyeh2xlvrwvjhl5
Номера отчетов
10
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
18 апреля 2020 Суббота. 11:55:08 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
It was a friend of mine who received this email, I have searched it and found these above reports. It asked her to provide the same 2000 bitcoin cryptocurrency. It then threatened to expose all this data it had on her but none of it was true anyways so clearly they are using the one copy and paste email lol I just recently watched the stranger on netflix and they do this in that show lol. Some people really have a brass neck don’t they and very sad sad little life. On another note my pal didn’t have or do any of the things that they had instructed they had in the email such as a ‘personal computer’, better luck next time pal :)
source
bitcoinabuse
Адрес сайта
Дата
17 апреля 2020 Пятница. 22:15:06 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Mexico
описание
The same email
source
bitcoinabuse
Адрес сайта
Дата
17 апреля 2020 Пятница. 20:33:18 UTC
тип
blackmail scam
Мошенник / обидчик
Kory Imbier
страна
United Kingdom
описание
Threatened to post intimate videos from an apparent webcam I don’t even have. Just want to report just incase there are people that do that fall for this and get scared.
source
bitcoinabuse
Адрес сайта
Дата
17 апреля 2020 Пятница. 20:20:20 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
Threatening to contact friends and family about information they know about me. In order to not let this happen they wanted me to send them USD 2000 in bitcoin
source
bitcoinabuse
Адрес сайта
Дата
16 апреля 2020 Четверг. 18:34:54 UTC
тип
blackmail scam
Мошенник / обидчик
Kory Imbier [email protected]
страна
United States
описание
Set an email stating that we had taken over my webcam and recorded a sexually explicit video of myself. Reqested $2000 USD in bitcoins
source
bitcoinabuse
Адрес сайта
Дата
15 апреля 2020 Среда. 20:19:52 UTC
тип
blackmail scam
Мошенник / обидчик
Kory Imbier
страна
Spain
описание
Black mail scam
source
bitcoinabuse
Адрес сайта
Дата
15 апреля 2020 Среда. 18:17:24 UTC
тип
ransomware
Мошенник / обидчик
Kory imbier
страна
United Kingdom
описание
Same issue... I have your email password etc etc
source
bitcoinabuse
Адрес сайта
Дата
15 апреля 2020 Среда. 10:42:02 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Italy
описание
0.5 bitcoin requested as blackmail.
source
bitcoinabuse
Адрес сайта
Дата
14 апреля 2020 Вторник. 23:27:41 UTC
тип
ransomware
Мошенник / обидчик
Kory imbier
страна
United States
описание
Same email.
source
bitcoinabuse
Адрес сайта
Дата
14 апреля 2020 Вторник. 17:40:01 UTC
тип
blackmail scam
Мошенник / обидчик
Kory imbier
страна
Argentina
описание
Received this email today morning about he or she has some videos about me but I don't know him or her. In the mail asked to give 0.5 Bitcoins. Mail of the abuser [email protected]
source
bitcoinabuse
Адрес сайта