Cryptscam Abuse Explorer

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Wallet address
bc1qes4upp8sxvdzsnzdhzy6wfyt55gluvprevvjt4
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 22:21:03 UTC
type
ransomware
scammer/abuser
Claudelle Brimo
country
New Zealand
description
Standard scam email stating the had footage of me, knows passwords, buy $2000USD of bitcoin or else footage will be sent to contacts
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 22:20:41 UTC
type
ransomware
scammer/abuser
Claudelle Brimo
country
New Zealand
description
Standard scam email stating the had footage of me, knows passwords, buy $2000USD of bitcoin or else footage will be sent to contacts
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:57:37 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
standard extortion mail saying they have footage of me and i need to pay 0.5 BTC to stop them from sending the video to everyone
source
bitcoinabuse
Site url