Cryptscam Abuse Explorer

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167
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Total reçu
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Numéros de transaction
date
30 octobre 2018 mardi. 03:00:37 UTC
type
blackmail scam
Escroc / abuseur
no idea - spoofed email
pays
United States
description
Spoofed from email to look like my email account and provided old password. Claims to have installed malware and claims to have downloaded sensitive information. Now wants me to transfer $853 to the provided bitcoin account.
Datenquelle
bitcoinabuse
URL du site
date
30 octobre 2018 mardi. 02:55:51 UTC
type
ransomware
Escroc / abuseur
Hidden email
pays
United States
description
Stupid porn ransomware email.
Datenquelle
bitcoinabuse
URL du site
date
30 octobre 2018 mardi. 02:53:10 UTC
type
blackmail scam
Escroc / abuseur
not sure
pays
United States
description
threat to wipe my hard drive clean unless depositing into bit coin
Datenquelle
bitcoinabuse
URL du site
date
30 octobre 2018 mardi. 01:46:44 UTC
type
blackmail scam
Escroc / abuseur
n/a
pays
United States
description
I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from steve@*****.com on moment of crack: *****
Datenquelle
bitcoinabuse
URL du site
date
30 octobre 2018 mardi. 01:43:38 UTC
type
ransomware
Escroc / abuseur
no idea
pays
United States
description
scam email, said they had hacked my system and if I didn't pay $841 bitcoin then they would release pictures of my 'dirty life' - shame I don't have one!
Datenquelle
bitcoinabuse
URL du site