Cryptscam Abuse Explorer

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Wallet address
bc1qc3jd0xkealcexlcvakwcxuqelft6ru5n5a57th
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 19:35:05 UTC
type
ransomware
scammer/abuser
Mala Lavon
country
United States
description
Sex extortionist
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 18:09:04 UTC
type
ransomware
scammer/abuser
Mala lavon
country
United Kingdom
description
Random message for bitcoins from someone who thinks they know my password..
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 02:12:56 UTC
type
sextortion
scammer/abuser
Mala Lavon
country
Japan
description
Knew my MacBook password. Threatened to leak false videos of me and pornographic websites to my contacts if I don’t pay 1990 USD to Bitcoin account.
source
bitcoinabuse
Site url