Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 January 2020 Thursday. 12:20:49 UTC
type
ransomware
scammer/abuser
Ramon Cavani Calderon
country
Norway
description
Skriver epost på norsk og påstår at han har lagde film av meg som han vil publisere om jeg ikke betaler 8960 GBP i form av Bitcoin
source
bitcoinabuse
Site url
date
28 December 2019 Saturday. 21:45:49 UTC
type
sextortion
scammer/abuser
Ramon Cavani Calderon
country
Norway
description
I received an email from the guy requesting Bitcoin for the value of GBP£ 8,960.00 to his bitcoin address above, E-mail addresses mentioned in the email: [email protected] and [email protected] His email was in bad Norwegian.
source
bitcoinabuse
Site url
date
27 December 2019 Friday. 22:31:03 UTC
type
sextortion
scammer/abuser
Ramon Cavani Calderon
country
Norway
description
Scamming for bitcoins.
source
bitcoinabuse
Site url