Cryptscam Abuse Explorer

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3
Solde du wallet
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Total reçu
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Numéros de transaction
date
11 mars 2020 mercredi. 03:23:28 UTC
type
ransomware
Escroc / abuseur
pays
United States
description
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.
Datenquelle
bitcoinabuse
URL du site
date
06 septembre 2019 vendredi. 20:50:02 UTC
type
blackmail scam
Escroc / abuseur
pays
Brazil
description
Email with old password and the BTC Address as blackmail
Datenquelle
bitcoinabuse
URL du site
date
30 août 2019 vendredi. 18:25:12 UTC
type
blackmail scam
Escroc / abuseur
N/a
pays
United Kingdom
description
Usual BS with an old password
Datenquelle
bitcoinabuse
URL du site