Cryptscam Abuse Explorer

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Berichtsnummern
48
Brieftaschenguthaben
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Transaktionsnummern
Datum
25 Dezember 2018 Dienstag. 08:35:32 UTC
Typ
blackmail scam
Letzte Berichte
Email hack
Land
Germany
Beschreibung
Claims to have hacked email account
source
bitcoinabuse
Seiten-URL
Datum
25 Dezember 2018 Dienstag. 08:24:51 UTC
Typ
ransomware
Letzte Berichte
unknown
Land
Netherlands
Beschreibung
This is the greatest possible nonsense, charged with Bitcoin is anonymous so the con artist can also do not know who the money (there is no sender). The story as in the mail is not true and is not defined on truths. Email scam using old password dumps
source
bitcoinabuse
Seiten-URL
Datum
25 Dezember 2018 Dienstag. 07:21:53 UTC
Typ
ransomware
Letzte Berichte
noName
Land
United States
Beschreibung
just a liar,do not pay
source
bitcoinabuse
Seiten-URL
Datum
25 Dezember 2018 Dienstag. 05:37:35 UTC
Typ
blackmail scam
Letzte Berichte
some asian fuckwad
Land
United States
Beschreibung
2 messages tonight using this account in an asian language. How utterly absurd; yes, try to blackmail someone in a language he dosn't speak. That makes 22 such bitcoin blackmail messages in the last 24 hours, a record for one day. Fucking sick of this shit. Three months of constant bombardment. SHUT BITCOIN DOWN!!!! It is nothing but a haven for scammers, thieves, money launderers, and assorted other scum.
source
bitcoinabuse
Seiten-URL
Datum
25 Dezember 2018 Dienstag. 04:59:08 UTC
Typ
blackmail scam
Letzte Berichte
Land
United States
Beschreibung
In asian language.
source
bitcoinabuse
Seiten-URL
Datum
25 Dezember 2018 Dienstag. 04:32:10 UTC
Typ
blackmail scam
Letzte Berichte
Land
Trinidad and Tobago
Beschreibung
The same blackmail scam where they'll leak screenshots if you don't pay, but this time the email was in Japanese. I guess that's why the English version is so weird?
source
bitcoinabuse
Seiten-URL
Datum
24 Dezember 2018 Montag. 22:18:51 UTC
Typ
blackmail scam
Letzte Berichte
No name given
Land
United States
Beschreibung
Email scam using old password dumps
source
bitcoinabuse
Seiten-URL
Datum
24 Dezember 2018 Montag. 21:40:43 UTC
Typ
blackmail scam
Letzte Berichte
a liar
Land
United States
Beschreibung
a fraudster lying about having access to my account
source
bitcoinabuse
Seiten-URL