Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 April 2020 Monday. 23:16:19 UTC
type
blackmail scam
scammer/abuser
country
Spain
description
Blackmail asking for bitcoins
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 18:58:09 UTC
type
sextortion
scammer/abuser
country
Argentina
description
I know, **************, is your password. You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 22:38:20 UTC
type
ransomware
scammer/abuser
Jsandye Henrichs
country
Canada
description
Ransomware from Jsandye Henrichs requesting a payment of $1900
source
bitcoinabuse
Site url