Cryptscam Abuse Explorer

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Numero di report
3
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
11 marzo 2020 mercoledì. 03:23:28 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
06 settembre 2019 venerdì. 20:50:02 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Brazil
testo
Email with old password and the BTC Address as blackmail
fonte dei dati
bitcoinabuse
Url del sito
data
30 agosto 2019 venerdì. 18:25:12 UTC
tipo
blackmail scam
abusatore/scammer
N/a
Stato/Paese
United Kingdom
testo
Usual BS with an old password
fonte dei dati
bitcoinabuse
Url del sito