Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
3
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
11 marzo 2020 miércoles. 03:23:28 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
Found in my junk mail on September 24, 2019, a ransom e-mail with a user name and password for a dead account that I had created a while back. I suspect the information was gleaned from the dark web. The e-mail is a a temporary fake e-mail address from faketempmail website. The contents were cryptic, confusing, with lot's of misspellings and the like. The message was threatening and was trying to get me to send 866 USD to the bitcoin account. Tone of the e-mail was that they had recorded video of me viewing pornography and had obtained all my contact information from Messenger, Facebook, and e-mail. A very deceptive scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 septiembre 2019 viernes. 20:50:02 UTC
Tipo
blackmail scam
Estafador / abusador
País
Brazil
Descripción
Email with old password and the BTC Address as blackmail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 agosto 2019 viernes. 18:25:12 UTC
Tipo
blackmail scam
Estafador / abusador
N/a
País
United Kingdom
Descripción
Usual BS with an old password
fuente de datos
bitcoinabuse
Sitio URL