Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

Numero di report
5
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
26 marzo 2019 martedì. 17:56:34 UTC
tipo
ransomware
abusatore/scammer
my own email address is used as sender
Stato/Paese
Sweden
testo
I copied this text from another abuse report, as it seems to be exactly the same: The sole message content was an image file (a screenshot of the purported text of the e-mail). The message demanded payment of $1000 USD within two days to this Bitcoin wallet.
fonte dei dati
bitcoinabuse
Url del sito
data
25 marzo 2019 lunedì. 14:59:06 UTC
tipo
ransomware
abusatore/scammer
Unsure
Stato/Paese
United Kingdom
testo
Ransom requested twice from me. sending email to my work address
fonte dei dati
bitcoinabuse
Url del sito
data
21 marzo 2019 giovedì. 01:11:21 UTC
tipo
other
abusatore/scammer
Don't know
Stato/Paese
Malaysia
testo
Sent: Wednesday, 20 March, 2019 5:44 PM To:
fonte dei dati
bitcoinabuse
Url del sito
data
19 marzo 2019 martedì. 13:38:29 UTC
tipo
ransomware
abusatore/scammer
from my own email
Stato/Paese
France
testo
wants from me 1000 USD to not reveal "my little secret"
fonte dei dati
bitcoinabuse
Url del sito
data
19 marzo 2019 martedì. 08:44:31 UTC
tipo
ransomware
abusatore/scammer
77.93.125.221 via [email protected] via aphirai.co.jp mail server
Stato/Paese
New Zealand
testo
Return-Path: <[email protected]> Received: from aphirai.co.jp (aphirai.co.jp [61.112.29.46]) by <<redacted>> with SMTP; Tue, 19 Mar 2019 12:14:14 +1300 Received: from [] (unknown [77.93.125.221]) (using TLSv1 with cipher DHE-RSA-AES256-SHA (256/256 bits)) (Client did not present a certificate) by aphirai.co.jp (Postfix) with ESMTPSA id 7E8989A08339 The sole message content was an image file (a screenshot of the purported text of the e-mail). The message demanded payment of $1000 USD within two days to this Bitcoin wallet. A number of the claims included in the e-mail are false e.g. that the message was sent from the recipient's own mailbox. The recipient does not own a webcam, so purported recordings from that camera cannot exist.
fonte dei dati
bitcoinabuse
Url del sito