Cryptscam Abuse Explorer

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Wallet address
12ymnw6bpBhikqgy7LUR4tkiQViZcuFcZN
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 January 2020 Wednesday. 08:54:22 UTC
type
sextortion
scammer/abuser
Jaime Cruz de la Cruz
country
Hungary
description
Sürgos: VÁLASZ MOST
source
bitcoinabuse
Site url
date
08 January 2020 Wednesday. 18:53:07 UTC
type
ransomware
scammer/abuser
[email protected]
country
Hungary
description
The sender pretends to use one of his victims' (Jaime Cruz de la Cruz) email address and asks for 7960 GBP for not sharing "a video of myself having fun while watching porn video".
source
bitcoinabuse
Site url
date
06 January 2020 Monday. 20:26:45 UTC
type
sextortion
scammer/abuser
[email protected]
country
Hungary
description
Pay 7,960.00 GBP amount in Bitcoin, Data : 172.31.216.1 1.bemta24.messagelabs.com ([67.219.250.117]) X-Originating-IP: [148.102.55.134]
source
bitcoinabuse
Site url
date
06 January 2020 Monday. 15:31:13 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Hungary
description
The sender pretends to use one of his victims' (Jaime Cruz de la Cruz) email address and asks for 7960 GBP for not sharing "a video of myself having fun while watching porn video".
source
bitcoinabuse
Site url
date
06 January 2020 Monday. 06:10:39 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Hungary
description
The sender pretends to use one of his victims' (Jaime Cruz de la Cruz) email address and asks for 7960 GBP for not sharing "a video of myself having fun while watching porn video".
source
bitcoinabuse
Site url