Cryptscam Abuse Explorer

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105
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
03 mars 2019 dimanche. 11:46:34 UTC
type
ransomware
Escroc / abuseur
Received: from x4db67931.dyn.telefonica.de ([77.182.121.49]:16534)
pays
United States
description
Blockchain is reporting that nobody has paid this clown as of this time...they should remain unpaid. Ever since that "Black Mirror" episode came out, this nonsense has proliferated.
Datenquelle
bitcoinabuse
URL du site
date
03 mars 2019 dimanche. 11:41:44 UTC
type
ransomware
Escroc / abuseur
Received: from x4db67931.dyn.telefonica.de ([77.182.121.49]:16534)
pays
United States
description
The usual nonsense, this time coming from Germany. And we are still tracking these scammers.
Datenquelle
bitcoinabuse
URL du site
date
03 mars 2019 dimanche. 11:33:32 UTC
type
blackmail scam
Escroc / abuseur
my email spoofed
pays
Slovakia
description
claims to have my video, which is funny because I do not have a device with a camera and have not visited any adult sites: "After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address."
Datenquelle
bitcoinabuse
URL du site
date
03 mars 2019 dimanche. 11:25:06 UTC
type
blackmail scam
Escroc / abuseur
Not Provided
pays
India
description
Sends an email, claiming he has my videos, asking for amount to be deposited in this account.
Datenquelle
bitcoinabuse
URL du site
date
03 mars 2019 dimanche. 10:20:15 UTC
type
blackmail scam
Escroc / abuseur
Email
pays
Canada
description
Demands Bitcoin in exchange for deleting a "video" of me
Datenquelle
bitcoinabuse
URL du site