Cryptscam Abuse Explorer

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4
Solde du wallet
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Total reçu
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Numéros de transaction
date
14 juillet 2019 dimanche. 15:30:24 UTC
type
ransomware
Escroc / abuseur
blackmail ransom
pays
Turkey
description
he managed to fool me and I paid them, no reply as expected..,i had to spend extra funds to hire some crypto expert GOODHACKERS (at) protonmail (dot) com, they where only able to recover 79% of my bitcoin.
Datenquelle
bitcoinabuse
URL du site
date
14 juillet 2019 dimanche. 13:51:25 UTC
type
sextortion
Escroc / abuseur
spoofed address. bogus
pays
Czech Republic
description
Classic sextortion mail, claims criminal has my full disk copy on his remote server and recorded the user watching porn. All bogus, of course. Written in some horrible Spanish.
Datenquelle
bitcoinabuse
URL du site
date
07 juillet 2019 dimanche. 01:10:17 UTC
type
sextortion
Escroc / abuseur
spoofed address. bogus
pays
Chile
description
Sextortion scam claims to have infected the user's router, dumped the whole HD into some external server and recorded the user watching porn. All bogus, of course
Datenquelle
bitcoinabuse
URL du site
date
06 juillet 2019 samedi. 13:23:00 UTC
type
blackmail scam
Escroc / abuseur
pays
Croatia
description
The sixth blackmail e-mail with the same sextortion story this weekend. Demands 450€. Written in horrible Slovene.
Datenquelle
bitcoinabuse
URL du site