Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 December 2018 Tuesday. 08:34:08 UTC
type
ransomware
scammer/abuser
unknown
country
Netherlands
description
This is the greatest possible nonsense, charged with Bitcoin is anonymous so the con artist can also do not know who the money (there is no sender). The story as in the mail is not true and is not defined on truths. Got threatened by email that my security password got hacked, some malicious software was tracking my account, and all my contacts would receive compromising material about me, telling me to pay a ransom within 48 hours to a bitcoin account.
source
bitcoinabuse
Site url
date
24 December 2018 Monday. 23:31:19 UTC
type
blackmail scam
scammer/abuser
country
Cyprus
description
Got threatened by email that my security password got hacked, some malicious software was tracking my account, and all my contacts would receive compromising material about me, telling me to pay a ransom within 48 hours to a bitcoin account.
source
bitcoinabuse
Site url