Cryptscam Abuse Explorer

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Numero di report
5
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
23 aprile 2020 giovedì. 00:31:54 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Same email text as the others here. Email mentions having possession of a legacy password (included in Subject line of email) and then demands $2000 in bitcoin within 24 hours or damaging personal files will be released to friends and family.
fonte dei dati
bitcoinabuse
Url del sito
data
22 aprile 2020 mercoledì. 23:51:57 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
Name in email was Ray Josey but the email underlying the name is from [email protected] Indicates that this individual knows my password (old and defunct password) and demands $2000 in Bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
22 aprile 2020 mercoledì. 23:43:30 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
Claims he has my password and he will release video recordings of me (which is not possible since I do not have a webcam) to friends, co-workers, employers, parents, etc. unless I send $2,000 in bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
22 aprile 2020 mercoledì. 18:30:12 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Morocco
testo
email message asking for money
fonte dei dati
bitcoinabuse
Url del sito
data
22 aprile 2020 mercoledì. 17:20:49 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
The following is a shortened version of the message received with a user name "Armond Zhang from the return email address: [email protected]. I am quoting exactly as written and spelled. Grammar and syntax is the sender's. "I need your full attention for the upcoming Twenty-four hrs. or I may make sure that you live out of shame for the rest of your lifetime. Hello, you do not know me personally. Yet I know every thing about you. Your current fb contact list, phone contacts along with all the virtual activity in your computer from pat 115 days. (A lot of nonsense about porn sites, videos, threats of reputation destruction follows, then the demand for money): "Get $ 2000 in bitcoin and send it to the down below address: 1Nvp0YWiASiBoWcRFWmhPj*oxS8sNUHgNEc. [CASE SENSITIVE copy and paste it, and remove * from it]
fonte dei dati
bitcoinabuse
Url del sito