Cryptscam Abuse Explorer

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Wallet address
bc1qhuu0a4cve7x44xa37qlafgguny009375upu3gc
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 November 2021 Friday. 15:38:23 UTC
type
ransomware
scammer/abuser
other
country
Ukraine
description
I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq
source
bitcoinabuse
Site url
date
22 November 2021 Monday. 10:49:37 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
Sent an email claiming to have all my data on all devices. Threatened to release a montage of ”dirty scenes” they recorded via my devices to friends & family. Requested I send them US1950 in Bitcoin.
source
bitcoinabuse
Site url
date
22 November 2021 Monday. 00:08:01 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Sent an email claiming to have all my data on all devices. Threatened to release a montage of ”dirty scenes” they recorded via my devices to friends & family. Requested I send them US1950 in Bitcoin.
source
bitcoinabuse
Site url
date
22 November 2021 Monday. 00:08:01 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Sent an email claiming to have all my data on all devices. Threatened to release a montage of ”dirty scenes” they recorded via my devices to friends & family. Requested I send them US1950 in Bitcoin.
source
bitcoinabuse
Site url
date
21 November 2021 Sunday. 08:39:09 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Extorting money, claiming I visited adult websites. Will share videos with friends and family
source
bitcoinabuse
Site url
date
20 November 2021 Saturday. 22:56:40 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Sent an email claiming to have my email address and password and was told they have all my data on all devices. Requested I send them US1950.
source
bitcoinabuse
Site url
date
15 November 2021 Monday. 15:46:12 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
extortion email
source
bitcoinabuse
Site url