Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
3
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
11 марта 2020 Среда. 03:23:28 UTC
тип
ransomware
Мошенник / обидчик
страна
United States
описание
Found in my junk mail on September 24, 2019, a ransom e-mail with a user name and password for a dead account that I had created a while back. I suspect the information was gleaned from the dark web. The e-mail is a a temporary fake e-mail address from faketempmail website. The contents were cryptic, confusing, with lot's of misspellings and the like. The message was threatening and was trying to get me to send 866 USD to the bitcoin account. Tone of the e-mail was that they had recorded video of me viewing pornography and had obtained all my contact information from Messenger, Facebook, and e-mail. A very deceptive scam.
source
bitcoinabuse
Адрес сайта
Дата
06 сентября 2019 Пятница. 20:50:02 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Brazil
описание
Email with old password and the BTC Address as blackmail
source
bitcoinabuse
Адрес сайта
Дата
30 августа 2019 Пятница. 18:25:12 UTC
тип
blackmail scam
Мошенник / обидчик
N/a
страна
United Kingdom
описание
Usual BS with an old password
source
bitcoinabuse
Адрес сайта