Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 01:14:38 UTC
type
ransomware
scammer/abuser
country
Australia
description
I require your total attention for the next Twenty-four hrs, or I may make sure you that you live out of guilt for the rest of your lifetime.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:17:18 UTC
type
blackmail scam
scammer/abuser
Isacco Mayr <[email protected]>
country
United Kingdom
description
I require your 100% attention for the next 24 hours, or I will make sure you that you live out of shame for the rest of your life span. Hi, you don't know me. But I know pretty much everything regarding you. All of your fb contact list, smartphone contacts plus all the digital activity on your computer.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:59:32 UTC
type
ransomware
scammer/abuser
Kendra Rudolfer [email protected]
country
Turkey
description
Hi, you do not know me personally. But I know a lot of things concerning you. All of your facebook contact list, smartphone contacts along with all the digital activity in your computer from past 117 days.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 16:07:23 UTC
type
sextortion
scammer/abuser
country
Chile
description
Claimed to have footage of me watching porn. Old and tired sextortion claim.
source
bitcoinabuse
Site url