Cryptscam Abuse Explorer

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Wallet address
3AZBVZFzFkGeDSJQGwB8K5d2UmyhXYH3wH
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 March 2019 Thursday. 10:36:59 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Greece
description
Requesting bitcoins to delete non-existed file case
source
bitcoinabuse
Site url
date
23 March 2019 Saturday. 06:50:04 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Represented as a fake CIA agent demanding bitcoin to "keep quiet" about data that is not applicable to me.
source
bitcoinabuse
Site url
date
18 March 2019 Monday. 06:26:10 UTC
type
ransomware
scammer/abuser
[email protected]
country
Ukraine
description
He represented as a CIA officer and demands a ransom for fictitious personal data.
source
bitcoinabuse
Site url