Cryptscam Abuse Explorer

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Wallet address
bc1q6hzva30lfnjqyukav8s8tysv6cx9krscyesqeu
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 09:26:27 UTC
type
ransomware
scammer/abuser
[email protected]
country
Spain
description
I need your total attention for the the next 24 hours, or I will make sure you that you live out of shame for the rest of your existence. Hello, you don't know me. But I know nearly anything about you. Your fb contact list, smartphone contacts and all the online activity in your computer from previous 179 days.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 13:03:34 UTC
type
blackmail scam
scammer/abuser
[email protected] Kristy Treverton
country
Netherlands
description
Blackmail, hacked password of yours and forces you to pay 2000 Dollar Bitcoin or else this person will use random contacts of yours to send them a sexual video with you in it.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:15:23 UTC
type
sextortion
scammer/abuser
Kenna Rheem
country
Spain
description
The abuser tried to make me pay 2000 dollars to stop him sending "sex videos" of mine.
source
bitcoinabuse
Site url