Cryptscam Abuse Explorer

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Numero di report
2
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
10 gennaio 2019 giovedì. 11:36:22 UTC
tipo
ransomware
abusatore/scammer
blackmail
Stato/Paese
Netherlands
testo
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer 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. The user sent an email claiming that he got access to my device and has proof of me visiting "questionable" sites (it is implied that the content of these sites is pornographic) and threatening to reveal it to my circle unless I pay them $ 1090.
fonte dei dati
bitcoinabuse
Url del sito
data
10 gennaio 2019 giovedì. 06:37:24 UTC
tipo
blackmail scam
abusatore/scammer
n/a
Stato/Paese
Sweden
testo
The user sent an email claiming that he got access to my device and has proof of me visiting "questionable" sites (it is implied that the content of these sites is pornographic) and threatening to reveal it to my circle unless I pay them $ 1090.
fonte dei dati
bitcoinabuse
Url del sito