Cryptscam Abuse Explorer

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Numéros de transaction
date
31 janvier 2019 jeudi. 15:34:58 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
Germany
description
Warning ! Scam! Sent me an email from my email account to myself requesting bitcoins .
Datenquelle
bitcoinabuse
URL du site
date
18 janvier 2019 vendredi. 21:58:49 UTC
type
ransomware
Escroc / abuseur
without name
pays
India
description
Option 1: You ignore this email and i will send all the very nasty pictures and videos i have of you to ALL your contacts, along with ALL data i have on you. On top of that my backdoor will lock up your device and you will never be able to use it again! You probably do not want that, imagine the disgrace! So read option number 2. Option 2: I have been watching you for a while now and i want you to compensate me. To do this please transfer $500 bitcoins to my bitcoin address: 1L4LYQGhn41ucmNVGc6LAchNy9SP7d15ug (copy/paste this, it's case sensitive). If you don't know how to use bitcoins just use any search engine and search "how to buy bitcoins". You can buy bitcoins instantly with your debit or credit card on many sites.
Datenquelle
bitcoinabuse
URL du site
date
18 janvier 2019 vendredi. 18:32:10 UTC
type
blackmail scam
Escroc / abuseur
Phishing: Phishing: Alert! Email address hacked!
pays
Germany
description
The annoying blackmail scam claiming to have my account hacked and a sensitive videotape and demanding (this time) $800 to the given bitcoin address.
Datenquelle
bitcoinabuse
URL du site