Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 July 2019 Friday. 00:25:58 UTC
type
blackmail scam
scammer/abuser
country
Costa Rica
description
Desde este email bme amenazaron con divulgar información privada y profesional, si no le deposita dinero a esa cuenta de bitcoin. Tengo el correo y lo puedo reenviar donde me indiquen.
source
bitcoinabuse
Site url
date
26 June 2019 Wednesday. 08:47:02 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Pide dinero
country
Spain
description
250€ por mi intimidad jajaja
source
bitcoinabuse
Site url
date
24 June 2019 Monday. 19:27:41 UTC
type
blackmail scam
scammer/abuser
Anonymus
country
Spain
description
Me dicen que pague 250e en dos dias si no mandan todo a mi lista de contactos, vamos que pierdo toda mi intimidad, no es justo, yo no me meto con nadie
source
bitcoinabuse
Site url
date
24 June 2019 Monday. 08:42:45 UTC
type
blackmail scam
scammer/abuser
country
Slovenia
description
Threatening that they have data about my search history, and access to my files. Wanting money in the form of bitcoins in the amount of 480€.
source
bitcoinabuse
Site url
date
20 June 2019 Thursday. 20:19:15 UTC
type
blackmail scam
scammer/abuser
unknown
country
Germany
description
en este día pirateé su sistema operativo y obtuve acceso completo a su cuenta. -- Received: from emh03.mail.saunalahti.fi (emh03.mail.saunalahti.fi [62.142.5.109]) (using TLSv1.2 with cipher ECDHE-RSA-AES256-GCM-SHA384 (256/256 bits)) (Client CN "emh03.mail.saunalahti.fi", Issuer "emh03.mail.saunalahti.fi" (not verified)) by in2smtp.std-service.com (Postfix) with ESMTPS id CC339196725 for <[email protected]>; Thu, 20 Jun 2019 22:09:19 +0200 (CEST) Received: from [176.107.133.84] (83-245-228-14-nat-p.elisa-mobile.fi [83.245.228.14]) by emh03.mail.saunalahti.fi (Postfix) with ESMTP id 138AB40143; Thu, 20 Jun 2019 22:57:58 +0300 (EEST) Subject: =?UTF-8?Q?Sus_secr?= =?UTF-8?Q?etos_personales_est=C3=A1n?= =?UTF-8?Q?_en_riesgo=2E?= To: Recipients <[email protected]> From: [email protected] Date: Thu, 20 Jun 2019 21:57:53 +0200 Reply-To: [email protected]
source
bitcoinabuse
Site url
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