Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
2
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
31 diciembre 2018 lunes. 12:22:17 UTC
Tipo
ransomware
Estafador / abusador
Blackmail scam
País
Netherlands
Descripción
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scam mer 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. Plaintext email with demand for 1061 dollars in bitcoin, non-specific threats about my allegedly dirty online habits and claims to have installed malware on my computer. I googled the sentence "Yo‌u‌ e‌nte‌re‌d yo‌u‌r pwd o‌n o‌ne‌ o‌f the‌ si‌te‌s yo‌u‌ vi‌si‌te‌d, a‌nd I i‌nte‌rce‌pte‌d tha‌t" from the email and your site came up.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 diciembre 2018 domingo. 22:58:09 UTC
Tipo
blackmail scam
Estafador / abusador
País
Norway
Descripción
Plaintext email with demand for 1061 dollars in bitcoin, non-specific threats about my allegedly dirty online habits and claims to have installed malware on my computer. I googled the sentence "Yo‌u‌ e‌nte‌re‌d yo‌u‌r pwd o‌n o‌ne‌ o‌f the‌ si‌te‌s yo‌u‌ vi‌si‌te‌d, a‌nd I i‌nte‌rce‌pte‌d tha‌t" from the email and your site came up.
fuente de datos
bitcoinabuse
Sitio URL