Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 December 2018 Monday. 12:22:17 UTC
type
ransomware
scammer/abuser
Blackmail scam
country
Netherlands
description
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scam mer 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. Plaintext email with demand for 1061 dollars in bitcoin, non-specific threats about my allegedly dirty online habits and claims to have installed malware on my computer. I googled the sentence "Yo‌u‌ e‌nte‌re‌d yo‌u‌r pwd o‌n o‌ne‌ o‌f the‌ si‌te‌s yo‌u‌ vi‌si‌te‌d, a‌nd I i‌nte‌rce‌pte‌d tha‌t" from the email and your site came up.
source
bitcoinabuse
Site url
date
30 December 2018 Sunday. 22:58:09 UTC
type
blackmail scam
scammer/abuser
country
Norway
description
Plaintext email with demand for 1061 dollars in bitcoin, non-specific threats about my allegedly dirty online habits and claims to have installed malware on my computer. I googled the sentence "Yo‌u‌ e‌nte‌re‌d yo‌u‌r pwd o‌n o‌ne‌ o‌f the‌ si‌te‌s yo‌u‌ vi‌si‌te‌d, a‌nd I i‌nte‌rce‌pte‌d tha‌t" from the email and your site came up.
source
bitcoinabuse
Site url