Cryptscam Abuse Explorer

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Wallet address
bc1qcwwwkzrvf33pw78rwyjy3ngdknmrg6dcw8lhl4
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 April 2020 Tuesday. 17:50:23 UTC
type
blackmail scam
scammer/abuser
Valma Barchard
country
United States
description
Had access to an old password, claims to have video which their using to blackmail with access to Facebook and phone contacts, wants $2000 to keep quiet
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 02:10:06 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Email ransomware abuse
source
bitcoinabuse
Site url