Cryptscam Abuse Explorer

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Wallet address
bc1qc32p8atshjuu0umhc7r4ehsvxjqsdksc0ssp3g
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 November 2021 Wednesday. 10:52:33 UTC
type
ransomware
scammer/abuser
(515) 674-4300 <[email protected]>
country
Croatia
description
Sextortion
source
bitcoinabuse
Site url
date
17 November 2021 Wednesday. 10:38:39 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Croatia
description
He wrote e-mail that he saw what i did on computer and webcam and now is blackmailing.
source
bitcoinabuse
Site url
date
17 November 2021 Wednesday. 08:59:37 UTC
type
blackmail scam
scammer/abuser
Localised email, Received: from mail.mdp.gov.py (mail.mdp.gov.py [201.217.59.22])
country
Germany
description
sextortion scam
source
bitcoinabuse
Site url
date
17 November 2021 Wednesday. 08:01:15 UTC
type
ransomware
scammer/abuser
report scam
country
Nigeria
description
I am a victim too, i lost over $13,540 however i was able to track the scammers and recover all the money I transferred to the scammer through www . fraudscan . org Contact ( www . fraudscan . org ) to Track and recover all your lost money with ease
source
bitcoinabuse
Site url
date
17 November 2021 Wednesday. 07:20:32 UTC
type
sextortion
scammer/abuser
[email protected]
country
Croatia
description
Bok, stranče! Hakirao sam vaš uređaj jer sam vam poslao ovu poruku s vašeg računa. Ako ste već promijenili svoju lozinku, moj zlonamjerni softver će je presresti svaki put. Možda me ne poznajete i najvjerojatnije se pitate zašto primate ovu e-poštu, zar ne? Zapravo, postavio sam zlonamjerni program na odrasle (pornografija) nekih web-mjesta, a znate da ste posjetili te web stranice da biste uživali (znaš što mislim). Dok ste gledali video isječke i varali partnera, moj trojanac je počeo raditi kao RDP (udaljena radna površina) s keyloggerom koji mi je omogućio pristup zaslonu kamere vašeg telefona kao i web kameri.
source
bitcoinabuse
Site url