Cryptscam 寻找滥用

保持安全,检查钱包是否是骗局

捐款支持我们

报告数量
4
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
30 September 2019 Monday. 12:12:16 UTC
家伙
ransomware
虐待者
John Doe
国家
Canada
文本
Same extortion email.
source
bitcoinabuse
网站地址
日期
23 September 2019 Monday. 15:43:34 UTC
家伙
blackmail scam
虐待者
Email spoofed as being from "John Smith" <[email protected]>
国家
Ireland
文本
The same as the other report from Sept 21; the usual moronic PHPMailer blackmail scam claiming to have footage of the victim watching porn. Also seems to be advertising "Paxful", so there may be a link. Sender's IP appears to be 124.156.177.162
source
bitcoinabuse
网站地址
日期
21 September 2019 Saturday. 06:38:59 UTC
家伙
blackmail scam
虐待者
Most probably unknown (John Black <[email protected]>)
国家
Germany
文本
Claims to have discriminating video of person who receives the mail. Asks for 400$ in bitcoin. "If you don't know how to use Bitcoin, you can use Google or look on YouTube for 'how to use Bitcoin'. A good place to buy, just search on Google for 'Paxful'. Amount: 400$ = 0.04 BTC(approximately). My Bitcoin Address: 1-A-S-K-X-5-D-z-8-q-u-S-8-1-1-C-D-i-2-v-Z-t-f-R-J-7-V-5-X-7-T-R-W-3 THIS IS IMPORTANT!!!"
source
bitcoinabuse
网站地址
日期
21 September 2019 Saturday. 03:10:31 UTC
家伙
sextortion
虐待者
random scammer fake email
国家
Canada
文本
the usual totally false claims to have hacked my computer and obtained compromising video of me. Its all untrue, don't pay them anything
source
bitcoinabuse
网站地址