Cryptscam 寻找滥用

保持安全，检查钱包是否是骗局

捐款支持我们

search by:

收款人地址
bc1q8gdqccczww3eyls7j4d9yp56wag7kqk89mlvcj
报告数量
11
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
17 April 2020 Friday. 21:19:00 UTC
家伙
sextortion
虐待者
Violetta Kubovy <[email protected]>
国家
United States
文本
In a nutshell -- sent me an old password, said they had a very *yikes!* video of me that they'll send to my contact list unless I sent the $2000 in bitcoin. And this guy had the AUDACITY to send me this on my birthday!!!
source
bitcoinabuse
网站地址
日期
16 April 2020 Thursday. 21:59:57 UTC
家伙
ransomware
虐待者
violetta kubovy
国家
United States
文本
ramsonware
source
bitcoinabuse
网站地址
日期
14 April 2020 Tuesday. 19:34:27 UTC
家伙
blackmail scam
虐待者
Violetta Kubovy
国家
United States
文本
Stating having personal video of me and will leak it if I don't provide 0.5 bitcoin to them. Stated information was recorded on the webcam. Mine has been covered for 5 years. This is a scam
source
bitcoinabuse
网站地址
日期
14 April 2020 Tuesday. 17:39:14 UTC
家伙
sextortion
虐待者
[email protected]
国家
Brazil
文本
ele enviou uma mensagem contendo parte de uma senha que uso, dizendo que me vigiou por 157 dias e que tinha videos pessoais. pediu em torno de 3500 dólares pelo meu silencio.
source
bitcoinabuse
网站地址
日期
14 April 2020 Tuesday. 15:21:35 UTC
家伙
blackmail scam
虐待者
Garek Vian
国家
United States
文本
He’s telling me he has a video of me master baiting and he’s going to send it to my family if I don’t send him $3,500. Told me he’ll make sure I live out of embarrassment for the rest of my lifetime, unless I send the money in 24 hours.
source
bitcoinabuse
网站地址
日期
14 April 2020 Tuesday. 14:39:10 UTC
家伙
sextortion
虐待者
Garek Vian ([email protected])
国家
United States
文本
Used partial password and threat of releasing intimate video recordings (not plausible lmao) in attempt to blackmail me.
source
bitcoinabuse
网站地址
日期
14 April 2020 Tuesday. 11:43:03 UTC
家伙
blackmail scam
虐待者
Garek Vian
国家
United States
文本
Money scam threatening email.
source
bitcoinabuse
网站地址
日期
14 April 2020 Tuesday. 02:11:28 UTC
家伙
sextortion
虐待者
Garek vian
国家
Mexico
文本
sextortion
source
bitcoinabuse
网站地址
日期
11 April 2020 Saturday. 10:08:44 UTC
家伙
sextortion
虐待者
Violetta Kubovy
国家
Malta
文本
As stated in previous reports, this individual attempted to extort money from me by threatening to release personal content to contacts through social media.
source
bitcoinabuse
网站地址
日期
11 April 2020 Saturday. 04:39:10 UTC
家伙
blackmail scam
虐待者
Garek Vian <[email protected]>
国家
United States
文本
This individual attempted (but failed) to extort money from me by pretending to have embarrassing personal content and threatening to release that content to friends and family if I didn't pay them $1,900 in bitcoin to the aforementioned address within one day.
source
bitcoinabuse
网站地址
日期
11 April 2020 Saturday. 01:49:43 UTC
家伙
sextortion
虐待者
[email protected]
国家
Canada
文本
Sextortion
source
bitcoinabuse
网站地址