Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 January 2021 Sunday. 21:08:52 UTC
type
ransomware
scammer/abuser
Spain_V aka Sandra Lii, and her partner in crime Idowu Samuel
country
United States
description
She agreed to develop for me a bitcoin mining software for the price $200.00 USD. After I sent her the money, 10 minutes later she demanded another $200.00, because the cost to her had increased. I refused to pay. After 2 days of harassing me for more $$, she finally agreed to release me the software. It turned out that she imbedded malware into it. It took me more $$ to clear up my computer. As it turned out she just forwarded me a piece of junk from the internet called Bitcoin Miner Professional
source
bitcoinabuse
Site url