Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 November 2020 Thursday. 17:29:23 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
this is not myy address but is the address the ccriminal uses to hold my 9,000$ if you see this address please call me 3253151519 brian bates or the dept of justice or local police
source
bitcoinabuse
Site url
date
08 November 2020 Sunday. 08:53:03 UTC
type
ransomware
scammer/abuser
inknown
country
Netherlands
description
mu transaction was hacked 8000 bitcoin stolen trn addr 1BBXM2zN1JRNp9GgyP9JXYET2M5pFGtthZ if this is your address please gove backbtc to my real address: 1LDyfmBDQMjAXVf8uBsxWPveuwZzvvN7YC
source
bitcoinabuse
Site url
date
01 November 2020 Sunday. 16:53:00 UTC
type
ransomware
scammer/abuser
darkweb with skuls on it ransome
country
United States
description
I give 1000 to anyone who can crack my address and give me my money brian bates 3253151519
source
bitcoinabuse
Site url
date
01 November 2020 Sunday. 16:51:07 UTC
type
ransomware
scammer/abuser
darkweb with skulls
country
United States
description
7000 dollars of bitcoin was stolen during chaangelly transaction they claim output address is my fault. DO NOT TRUST CHANGELLY!!!!!!
source
bitcoinabuse
Site url
date
01 November 2020 Sunday. 16:46:02 UTC
type
ransomware
scammer/abuser
i git a threatening letter that he would release my xxx rated photos
country
United States
description
he held me for ransom in the way of xxx rated photos of me and i imagine my friends so can i have my 7000 dollars please
source
bitcoinabuse
Site url