Cryptscam Abuse Explorer

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Numero di report
2
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
25 dicembre 2018 martedì. 08:34:08 UTC
tipo
ransomware
abusatore/scammer
unknown
Stato/Paese
Netherlands
testo
This is the greatest possible nonsense, charged with Bitcoin is anonymous so the con artist can also do not know who the money (there is no sender). The story as in the mail is not true and is not defined on truths. Got threatened by email that my security password got hacked, some malicious software was tracking my account, and all my contacts would receive compromising material about me, telling me to pay a ransom within 48 hours to a bitcoin account.
fonte dei dati
bitcoinabuse
Url del sito
data
24 dicembre 2018 lunedì. 23:31:19 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Cyprus
testo
Got threatened by email that my security password got hacked, some malicious software was tracking my account, and all my contacts would receive compromising material about me, telling me to pay a ransom within 48 hours to a bitcoin account.
fonte dei dati
bitcoinabuse
Url del sito