Cryptscam Abuse Explorer

Bleiben Sie sicher, überprüfen Sie, ob Brieftaschen Betrug sind!

Unterstützen Sie uns mit einer Spende

Berichtsnummern
5
Brieftaschenguthaben
 BTC → 
Insgesamt erhalten
 BTC → 
Transaktionsnummern
Datum
03 Januar 2019 Donnerstag. 09:51:31 UTC
Typ
blackmail scam
Letzte Berichte
Dulce_Chesher <[email protected]>
Land
Switzerland
Beschreibung
This Blackmailer threatens to throw acid in my face. The Mail has arrived on the 26. December 2018 threatening me that it will happen within 2 days, I'm now here on the 3. January 2019 without any attacks. What a moron..
source
bitcoinabuse
Seiten-URL
Datum
27 Dezember 2018 Donnerstag. 11:21:46 UTC
Typ
blackmail scam
Letzte Berichte
Land
Germany
Beschreibung
I have a forum in the deep web,I sell all sorts of services - basically it is demolition to bussiness and harm.Basically,all but the homicide.Often this happens because of unrequited love or competition at workplace.This month he talked me and set me the order of pour out acid in your face.Default order - quickly,hurts,forever.Without too much fuss.I get money only after completing the task. [...] I’m getting transfers in bitcoins,here’s my Bitcoin address - [...]
source
bitcoinabuse
Seiten-URL
Datum
26 Dezember 2018 Mittwoch. 10:52:18 UTC
Typ
ransomware
Letzte Berichte
unknown
Land
Netherlands
Beschreibung
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. Threatening to throw acid into my face if I don't pay bitcoins to the bitcoin address
source
bitcoinabuse
Seiten-URL
Datum
26 Dezember 2018 Mittwoch. 10:12:29 UTC
Typ
other
Letzte Berichte
Marable Ginzburg <[email protected]>
Land
Australia
Beschreibung
Threatening to throw acid into my face if I don't pay bitcoins to the bitcoin address
source
bitcoinabuse
Seiten-URL