Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 January 2019 Thursday. 11:36:22 UTC
type
ransomware
scammer/abuser
blackmail
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. The user sent an email claiming that he got access to my device and has proof of me visiting "questionable" sites (it is implied that the content of these sites is pornographic) and threatening to reveal it to my circle unless I pay them $ 1090.
source
bitcoinabuse
Site url
date
10 January 2019 Thursday. 06:37:24 UTC
type
blackmail scam
scammer/abuser
n/a
country
Sweden
description
The user sent an email claiming that he got access to my device and has proof of me visiting "questionable" sites (it is implied that the content of these sites is pornographic) and threatening to reveal it to my circle unless I pay them $ 1090.
source
bitcoinabuse
Site url