Cryptscam Abuse Explorer

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7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 January 2021 Wednesday. 12:32:53 UTC
type
ransomware
scammer/abuser
Ransomware
country
Romania
description
email Ransomware. Pretend 1200 euro
source
bitcoinabuse
Site url
date
13 January 2021 Wednesday. 07:44:28 UTC
type
blackmail scam
scammer/abuser
Un know
country
Romania
description
She gain acces to my email and send email that it have accescc to all my devices and then Black mail that She public some video and all my aconts to all my contacts if ii don t send him 1250 $ în that bitcoin link
source
bitcoinabuse
Site url
date
13 January 2021 Wednesday. 07:39:11 UTC
type
blackmail scam
scammer/abuser
Un know
country
Romania
description
She gain acces to my email and send email that it have accescc to all my devices and then Black mail that She public some video and all my aconts to all my contacts if ii don t send him 1250 $ în that bitcoin link
source
bitcoinabuse
Site url
date
13 January 2021 Wednesday. 07:12:38 UTC
type
blackmail scam
scammer/abuser
blackmail email - jokes
country
Romania
description
blackmail email - jokes
source
bitcoinabuse
Site url
date
12 January 2021 Tuesday. 15:08:08 UTC
type
sextortion
scammer/abuser
spoofing email
country
Romania
description
spoofing e-mail
source
bitcoinabuse
Site url
date
12 January 2021 Tuesday. 11:18:58 UTC
type
blackmail scam
scammer/abuser
Un know
country
Romania
description
Ask for money în bitcoin with black mail that have acces to all my dospozitives
source
bitcoinabuse
Site url
date
12 January 2021 Tuesday. 07:43:06 UTC
type
sextortion
scammer/abuser
Received: from mail.office-law.co.il (unknown [62.219.161.117])
country
Romania
description
Pentru a preveni așa ceva nu trebuie decât sa – transferi Bitcoin în valoare de $1200 (USD) către adresa mea de Bitcoin (dacă nu știi cum să faci asta, poți deschide internetul și sa cauți: „Cumpara Bitcoin”). Manage risk and accelerate your business innovation and security at the same pace Adresa mea de Bitcoin (BTC Wallet) este: 1JLiEGHTsdvy757Fo41KQic89QHsnLiPzX With the industry’s broadest portfolio of consulting and global managed security services, IBM Security Services delivers industry-leading assessments and security strategies to many of the world’s largest enterprises, including critical strategies such as zero trust. După ce voi primi confirmarea platii, o să sterg clipul video imediat, și atât, nu o să mai auzi de mine niciodată. Ai 2 zile (48 ore) sa completezi aceasta tranzactie. De cum vei deschide acest e-amil, o să primesc o notificare, iar timpul va începe să se scurga de atunci încolo.
source
bitcoinabuse
Site url