Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 15:44:50 UTC
type
blackmail scam
scammer/abuser
Anette Hubacek <[email protected]>
country
United States
description
I have your password (sent an actual old unused password). Recorded you watching adult vids. Pay $1900 in BC. Tracking your computer. You have 24 hours.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 13:36:37 UTC
type
ransomware
scammer/abuser
Hanan Meehan <[email protected]>
country
Canada
description
extortion of $1900 or malware installed recording videos from porn sites will be sent to all contacts.
source
bitcoinabuse
Site url