Cryptscam Abuse Explorer

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Wallet address
3ASgAGe28fanYzEDsFeDvJnuXdJFzx1cKQ
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 February 2019 Thursday. 00:16:24 UTC
type
other
scammer/abuser
[email protected]
country
Peru
description
This guy tried to extort me, here I share where you can be located, I have the address of this damn, for those interested in locating it, including the police, I give you where it can be located, since I could trace this offender to your IP address REAL (the rest I leave it to you so you can find this type or organization) IP: 46.101.166.203 ISP: DigitalOcean Country: Germany City: Frankfurt Am Main Latitude: 50.115501403809 Length: 8.6842002868652
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 23:40:17 UTC
type
ransomware
scammer/abuser
[email protected]
country
Peru
description
An alleged cracker (quite an idiot not to hide his ip) invaded my privacy when recording my own camera and then tried to extort money in bitcoins with this account that I report here, in exchange for not posting the videos, I have many emails from this person, every time the value of extortion increases and threatens to make the video public, however, I have been able to discover where these emails are sent, I also see that there are other victims, I inform them that they can go to the interpol and the fbi and I'm not afraid of these damn criminals, the only way to fight crime is to denounce these bastards and assert our rights
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 23:37:38 UTC
type
ransomware
scammer/abuser
[email protected]
country
Peru
description
An alleged cracker (quite an idiot not to hide his ip) invaded my privacy when recording my own camera and then tried to extort money in bitcoins with this account that I report here, in exchange for not posting the videos, I have many emails from this person, every time the value of extortion increases and threatens to make the video public, however, I have been able to discover where these emails are sent, I also see that there are other victims, I inform them that they can go to the interpol and the fbi and I'm not afraid of these damn criminals, the only way to fight crime is to denounce these bastards and assert our rights
source
bitcoinabuse
Site url