Cryptscam Abuse Explorer

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Wallet address
13LqXbpJ2863xSC1PSdr3KnZG5ETLPE7gD
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 January 2021 Saturday. 06:18:37 UTC
type
blackmail scam
scammer/abuser
Claudia Dimic
country
Malaysia
description
On the 1st of January 2021, my Instagram account was hacked by this low life and deleted. They requested for bitcoins in exchange for the restoration of my account. They've sent me multiple emails demanding for payment. They need to be stopped immediately. I took 6 years to build my blog with a 113K follower count and in a second it was taken from me.
source
bitcoinabuse
Site url
date
29 December 2020 Tuesday. 17:08:14 UTC
type
blackmail scam
scammer/abuser
Claudia Dimic: [email protected]
country
United Kingdom
description
This account took over my instagram and asked me to pay a ransom payment of $215 in bitcoin in order to restore it. This is a terrorist at best, and a miserable lowlife at worst. There is a pattern of behaviour going on here, and this account needs to be disabled, and all the bitcoin returned to their prospective senders.
source
bitcoinabuse
Site url
date
10 December 2020 Thursday. 13:12:42 UTC
type
ransomware
scammer/abuser
Claudia Dimic
country
United Arab Emirates
description
hacked my Instagram account, asking for ransom
source
bitcoinabuse
Site url
date
02 December 2020 Wednesday. 02:43:32 UTC
type
ransomware
scammer/abuser
Madi
country
United States
description
ade used my bitcoin wallet to send him the money to traded for me
source
bitcoinabuse
Site url
date
10 November 2020 Tuesday. 12:11:38 UTC
type
ransomware
scammer/abuser
Claudia Dimic
country
United Kingdom
description
I have been contacted by Claudia Dimic as she has hacked my account and wants a Bitcoin payment in order to restore it
source
bitcoinabuse
Site url
date
26 October 2020 Monday. 13:41:06 UTC
type
ransomware
scammer/abuser
Claudia Dimic
country
United States
description
Instagram Ransom Account hacked [email protected]
source
bitcoinabuse
Site url