Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 April 2020 Tuesday. 00:50:05 UTC
type
sextortion
scammer/abuser
country
Canada
description
claims that they have my passwords and have video of me and will send to all my contacts if I do not pay a fee
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 22:44:09 UTC
type
ransomware
scammer/abuser
country
Norway
description
Wanted 2000$ to a bitcoin account
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 22:37:17 UTC
type
blackmail scam
scammer/abuser
Octavia Linscott
country
Italy
description
Blackmail after password leak
source
bitcoinabuse
Site url