Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 December 2018 Saturday. 10:54:20 UTC
type
ransomware
scammer/abuser
Blackmail scam
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. scam with decrypted password from a previous mass-leak (yahoo, etc?) as proof :)
source
bitcoinabuse
Site url
date
28 December 2018 Friday. 21:56:45 UTC
type
blackmail scam
scammer/abuser
94.192.218.114 (89-96-103-170.ip12.fastwebnet.it. [89.96.103.170])
country
Hungary
description
blackmail scam with decrypted password from a previous mass-leak (yahoo, etc?) as proof :)
source
bitcoinabuse
Site url