Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 06:49:24 UTC
type
blackmail scam
scammer/abuser
country
Netherlands
description
They have my email adress and the say they know my password
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 14:29:40 UTC
type
sextortion
scammer/abuser
Zed Lesse
country
United States
description
I need your 100% attention for the up coming 24 hrs, or I may make sure you that you live out of embarrassment for the rest of your lifetime. Hey, you do not know me personally. But I know all the things concerning you. Your entire facebook contact list, mobile phone contacts and all the online activity in your computer from past 175 days. Which includes, your masturbation video clips, which brings me to the primary reason why I 'm composing this e mail to you.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:24:01 UTC
type
blackmail scam
scammer/abuser
country
Chile
description
Extorsion about usd2000
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 15:54:35 UTC
type
ransomware
country
United States
description
Attempting to extort money.
source
bitcoinabuse
Site url