Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 November 2019 Tuesday. 15:33:09 UTC
type
ransomware
scammer/abuser
cmbank.uk
country
Russia
description
Таких сайтов десятки по всему интернету, скрипт биржи тут продают: There are hundreds of sit es all over the internet, they se ll the script Exchange here: topbiz.site
source
bitcoinabuse
Site url
date
19 March 2019 Tuesday. 18:20:39 UTC
type
blackmail scam
scammer/abuser
Ryan Stanfield (marketcoinvault.com)
country
India
description
Somebody i know is missing since a month and today, i received a ransom call from a random number. and when i tried looking up the number, i came across a bitcoin wallet error page with details of this persons email and password to his bitcoin wallet. i went on to the wallet, signed in and found 4.975 bitcoins there. After further detailed research, i came across this website where people have mentioned similar things. i wonder what the fuck is governments doing about such things.
source
bitcoinabuse
Site url