Cryptscam Abuse Explorer

¡Manténgase seguro, verifique si las billeteras son una estafa!

Apóyenos con una donación

Dirección de la wallet
Números de reporte
5
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
26 marzo 2019 martes. 17:56:34 UTC
Tipo
ransomware
Estafador / abusador
my own email address is used as sender
País
Sweden
Descripción
I copied this text from another abuse report, as it seems to be exactly the same: The sole message content was an image file (a screenshot of the purported text of the e-mail). The message demanded payment of $1000 USD within two days to this Bitcoin wallet.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 marzo 2019 lunes. 14:59:06 UTC
Tipo
ransomware
Estafador / abusador
Unsure
País
United Kingdom
Descripción
Ransom requested twice from me. sending email to my work address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 marzo 2019 jueves. 01:11:21 UTC
Tipo
other
Estafador / abusador
Don't know
País
Malaysia
Descripción
Sent: Wednesday, 20 March, 2019 5:44 PM To:
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 marzo 2019 martes. 13:38:29 UTC
Tipo
ransomware
Estafador / abusador
from my own email
País
France
Descripción
wants from me 1000 USD to not reveal "my little secret"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 marzo 2019 martes. 08:44:31 UTC
Tipo
ransomware
Estafador / abusador
77.93.125.221 via [email protected] via aphirai.co.jp mail server
País
New Zealand
Descripción
Return-Path: <[email protected]> Received: from aphirai.co.jp (aphirai.co.jp [61.112.29.46]) by <<redacted>> with SMTP; Tue, 19 Mar 2019 12:14:14 +1300 Received: from [] (unknown [77.93.125.221]) (using TLSv1 with cipher DHE-RSA-AES256-SHA (256/256 bits)) (Client did not present a certificate) by aphirai.co.jp (Postfix) with ESMTPSA id 7E8989A08339 The sole message content was an image file (a screenshot of the purported text of the e-mail). The message demanded payment of $1000 USD within two days to this Bitcoin wallet. A number of the claims included in the e-mail are false e.g. that the message was sent from the recipient's own mailbox. The recipient does not own a webcam, so purported recordings from that camera cannot exist.
fuente de datos
bitcoinabuse
Sitio URL