Cryptscam Abuse Explorer

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Dirección de la wallet
1K6QMwZ2kJpf61GeHrGEzcp55St34SnLLd
Números de reporte
2
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
27 diciembre 2018 jueves. 14:11:13 UTC
Tipo
ransomware
Estafador / abusador
unknown
País
Netherlands
Descripción
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. Last week someone from your circle of colleagues downloaded an adaware application that spread around your company's connected network. I established a connection to via the opened 3389 port, and got my hands not only on your financial statements, but also on company's key files. A quick glance at your tax forms confirmed that you are in fact involved in tax avoidance. Unless you want to suffer from the consequences that can lead to significant financial losses, you have to transfer the following amount to this BTC wallet -
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 diciembre 2018 jueves. 13:58:16 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed
País
United States
Descripción
Last week someone from your circle of colleagues downloaded an adaware application that spread around your company's connected network. I established a connection to via the opened 3389 port, and got my hands not only on your financial statements, but also on company's key files. A quick glance at your tax forms confirmed that you are in fact involved in tax avoidance. Unless you want to suffer from the consequences that can lead to significant financial losses, you have to transfer the following amount to this BTC wallet - 1K6QMwZ2kJpf61GeHrGEzcp55St34SnLLd - 2.413 Remind you the consequences for failing to do what is required of you will be that all of the reports that I've uncovered will be sent to your state's tax office. After multiple concerns, the IRS will have no choice but to look closely into this matter. In the worst turn of events I'll guide them in their thorough investigation. You have 48 hours to complete the task.
fuente de datos
bitcoinabuse
Sitio URL