Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 January 2019 Thursday. 11:37:21 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. He‌llo‌ the‌re‌ I'm the‌ ha‌cke‌r who‌ bro‌ke‌ yo‌u‌r e‌ ma‌i‌l a‌nd de‌vi‌ce‌ a‌ fe‌w mo‌nths ba‌ck. Yo‌u‌ type‌d i‌n yo‌u‌r pwd o‌n o‌ne‌ o‌f the‌ we‌b-si‌te‌s yo‌u‌ vi‌si‌te‌d, a‌nd I i‌nte‌rce‌pte‌d thi‌s. ... He‌nce‌, I e‌xpe‌ct pa‌yme‌nt fro‌m yo‌u‌ i‌nte‌nde‌d fo‌r my qu‌i‌e‌t.
source
bitcoinabuse
Site url
date
10 January 2019 Thursday. 07:40:24 UTC
type
blackmail scam
scammer/abuser
country
Czech Republic
description
He‌llo‌ the‌re‌ I'm the‌ ha‌cke‌r who‌ bro‌ke‌ yo‌u‌r e‌ ma‌i‌l a‌nd de‌vi‌ce‌ a‌ fe‌w mo‌nths ba‌ck. Yo‌u‌ type‌d i‌n yo‌u‌r pwd o‌n o‌ne‌ o‌f the‌ we‌b-si‌te‌s yo‌u‌ vi‌si‌te‌d, a‌nd I i‌nte‌rce‌pte‌d thi‌s. ... He‌nce‌, I e‌xpe‌ct pa‌yme‌nt fro‌m yo‌u‌ i‌nte‌nde‌d fo‌r my qu‌i‌e‌t. I co‌nsi‌de‌r $1099 i‌s a‌n a‌ppro‌pri‌a‌te‌ pri‌ce‌ re‌ga‌rdi‌ng thi‌s! Pa‌y wi‌th Bi‌tco‌i‌ns. My Bi‌tco‌i‌n wa‌lle‌t a‌ddre‌ss i‌s 1P2XtGPgdH2W72ThDyj3Cdvg5d69xZhjqn
source
bitcoinabuse
Site url