Cryptscam 寻找滥用

保持安全,检查钱包是否是骗局

捐款支持我们

报告数量
5
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
08 April 2021 Thursday. 05:26:29 UTC
家伙
ransomware
虐待者
国家
Netherlands
文本
This wallet was used to extort money. Most likely, the email address was forged by scammers, but the wallet is correct. Is it possible to ban this wallet and return the funds to the owners if someone managed to fall for the bait of scammers.
source
bitcoinabuse
网站地址
日期
07 April 2021 Wednesday. 21:55:37 UTC
家伙
ransomware
虐待者
No company name
国家
Netherlands
文本
Hello. The person who owns this wallet is engaged in extortion of money. I would send you a screenshot of his email, but I couldn't find a form to upload an image. I received several letters from him. Asks to transfer $ 650. I myself am a video blogger and I don’t believe in such tales, he could not find anything on my computer and does not have access there. But naive people can easily transfer money to this shameless person. Take action please
source
bitcoinabuse
网站地址
日期
06 April 2021 Tuesday. 17:54:10 UTC
家伙
sextortion
虐待者
школоло
国家
United States
文本
наивный придурок рассылает спам с вымогательствами
source
bitcoinabuse
网站地址
日期
05 April 2021 Monday. 05:40:41 UTC
家伙
blackmail scam
虐待者
Some self-proclaimed hacker
国家
Russia
文本
3дрaвcтвуйте! Я прогрaммиcт, кoторый взломaл 0С вaшeго уcтройcтвa. ... Перeвeдите 650$(USD) нa мой биткoин-кошeлек
source
bitcoinabuse
网站地址
日期
02 April 2021 Friday. 13:39:27 UTC
家伙
ransomware
虐待者
Мамкин хакер
国家
Russia
文本
Долбоёб вымогатель
source
bitcoinabuse
网站地址