Cryptscam Abuse Explorer

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Numero di report
105
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
03 marzo 2019 domenica. 11:46:34 UTC
tipo
ransomware
abusatore/scammer
Received: from x4db67931.dyn.telefonica.de ([77.182.121.49]:16534)
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2019 domenica. 11:41:44 UTC
tipo
ransomware
abusatore/scammer
Received: from x4db67931.dyn.telefonica.de ([77.182.121.49]:16534)
Stato/Paese
United States
testo
The usual nonsense, this time coming from Germany. And we are still tracking these scammers.
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2019 domenica. 11:33:32 UTC
tipo
blackmail scam
abusatore/scammer
my email spoofed
Stato/Paese
Slovakia
testo
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."
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2019 domenica. 11:25:06 UTC
tipo
blackmail scam
abusatore/scammer
Not Provided
Stato/Paese
India
testo
Sends an email, claiming he has my videos, asking for amount to be deposited in this account.
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2019 domenica. 10:20:15 UTC
tipo
blackmail scam
abusatore/scammer
Email
Stato/Paese
Canada
testo
Demands Bitcoin in exchange for deleting a "video" of me
fonte dei dati
bitcoinabuse
Url del sito