Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 December 2018 Sunday. 08:22:43 UTC
type
ransomware
scammer/abuser
black mail
country
Netherlands
description
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.
source
bitcoinabuse
Site url
date
29 December 2018 Saturday. 20:03:44 UTC
type
blackmail scam
scammer/abuser
40.92.254.63 - Pascal Kurtzman <[email protected]>
country
Canada
description
Same copy and paste bullshit. It's not even a password that's ever been used. I​​​​​​​​​​​​​​​​​​​​​​​​ a​​​​​​​​​​​​​​​​​​​​​​​​m w​​​​​​​​​​​​​​​​​​​​​​​​ell a​​​​​​​​​​​​​​​​​​​​​​​​wa​​​​​​​​​​​​​​​​​​​​​​​​re same bullshit one of yo​​​​​​​​​​​​​​​​​​​​​​​​ur pass. L​​​​​​​​​​​​​​​​​​​​​​​​ets g​​​​​​​​​​​​​​​​​​​​​​​​et ri​​​​​​​​​​​​​​​​​​​​​​​​ght to​​​​​​​​​​​​​​​​​​​​​​​​ th​​​​​​​​​​​​​​​​​​​​​​​​e purpo​​​​​​​​​​​​​​​​​​​​​​​​s​​​​​​​​​​​​​​​​​​​​​​​​e. No​​​​​​​​​​​​​​​​​​​​​​​​ perso​​​​​​​​​​​​​​​​​​​​​​​​n ha​​​​​​​​​​​​​​​​​​​​​​​​s co​​​​​​​​​​​​​​​​​​​​​​​​mpensat​​​​​​​​​​​​​​​​​​​​​​​​ed me to inv​​​​​​​​​​​​​​​​​​​​​​​​esti​​​​​​​​​​​​​​​​​​​​​​​​ga​​​​​​​​​​​​​​​​​​​​​​​​t​​​​​​​​​​​​​​​​​​​​​​​​e a​​​​​​​​​​​​​​​​​​​​​​​​bo​​​​​​​​​​​​​​​​​​​​​​​​ut yo​​​​​​​​​​​​​​​​​​​​​​​​u.
source
bitcoinabuse
Site url