Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 October 2018 Wednesday. 17:01:14 UTC
type
ransomware
scammer/abuser
Aaron
country
United States
description
People, when you send bitcoin to scammers, do you think they will give up on you? Ha ha, what naivety. They will then demand even more from you ... Actually, I don’t think that hackers hacked social networks. Employees of these sites themselves steal passwords (tweeter, Linkedin and others) ... Then they earn money for it ... That's why several years ago, hacked accounts now become relevant to erase traces ... And another thing: sometimes they they send money to the same bitcoin addresses so that the victim thinks that the blackmailer is not bluffing ... Install spyware on so many computers, this doesn’t beat ... So, do not panic ...
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 16:41:04 UTC
type
blackmail scam
scammer/abuser
103.44.97.117 (first hop SMTP address) / [email protected] (spoofed email address)
country
Singapore
description
Sextortion / known password ransom email, bitcoin address provided as ransom payment.
source
bitcoinabuse
Site url