Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 February 2019 Saturday. 11:48:26 UTC
type
ransomware
scammer/abuser
Fake email
country
United Kingdom
description
Spam ransomware email requesting bitcoin payment, the poor grammar should be an instant red flag that this is a hoax
source
bitcoinabuse
Site url
date
29 January 2019 Tuesday. 21:13:21 UTC
type
blackmail scam
scammer/abuser
Christa Fernandez
country
France
description
Claim to have hacked account and made a video using webcam of me watching porn
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 07:26:35 UTC
type
blackmail scam
scammer/abuser
Email hack
country
Germany
description
Claims to have hacked email account
source
bitcoinabuse
Site url