Cryptscam Abuse Explorer

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Numero di report
2
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
31 dicembre 2018 lunedì. 12:22:17 UTC
tipo
ransomware
abusatore/scammer
Blackmail scam
Stato/Paese
Netherlands
testo
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scam mer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Plaintext email with demand for 1061 dollars in bitcoin, non-specific threats about my allegedly dirty online habits and claims to have installed malware on my computer. I googled the sentence "Yo‌u‌ e‌nte‌re‌d yo‌u‌r pwd o‌n o‌ne‌ o‌f the‌ si‌te‌s yo‌u‌ vi‌si‌te‌d, a‌nd I i‌nte‌rce‌pte‌d tha‌t" from the email and your site came up.
fonte dei dati
bitcoinabuse
Url del sito
data
30 dicembre 2018 domenica. 22:58:09 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Norway
testo
Plaintext email with demand for 1061 dollars in bitcoin, non-specific threats about my allegedly dirty online habits and claims to have installed malware on my computer. I googled the sentence "Yo‌u‌ e‌nte‌re‌d yo‌u‌r pwd o‌n o‌ne‌ o‌f the‌ si‌te‌s yo‌u‌ vi‌si‌te‌d, a‌nd I i‌nte‌rce‌pte‌d tha‌t" from the email and your site came up.
fonte dei dati
bitcoinabuse
Url del sito