Cryptscam Abuse Explorer

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Wallet address
bc1q2jfqsv2g3jh89jkdzm04775l33vuwqzjn2elmx
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 April 2021 Thursday. 05:26:29 UTC
type
ransomware
scammer/abuser
[email protected]
country
Netherlands
description
This wallet was used to extort money. Most likely, the email address was forged by scammers, but the wallet is correct. Is it possible to ban this wallet and return the funds to the owners if someone managed to fall for the bait of scammers.
source
bitcoinabuse
Site url
date
07 April 2021 Wednesday. 21:55:37 UTC
type
ransomware
scammer/abuser
No company name
country
Netherlands
description
Hello. The person who owns this wallet is engaged in extortion of money. I would send you a screenshot of his email, but I couldn't find a form to upload an image. I received several letters from him. Asks to transfer $ 650. I myself am a video blogger and I don’t believe in such tales, he could not find anything on my computer and does not have access there. But naive people can easily transfer money to this shameless person. Take action please
source
bitcoinabuse
Site url
date
06 April 2021 Tuesday. 17:54:10 UTC
type
sextortion
scammer/abuser
школоло
country
United States
description
наивный придурок рассылает спам с вымогательствами
source
bitcoinabuse
Site url
date
05 April 2021 Monday. 05:40:41 UTC
type
blackmail scam
scammer/abuser
Some self-proclaimed hacker
country
Russia
description
3дрaвcтвуйте! Я прогрaммиcт, кoторый взломaл 0С вaшeго уcтройcтвa. ... Перeвeдите 650$(USD) нa мой биткoин-кошeлек
source
bitcoinabuse
Site url
date
02 April 2021 Friday. 13:39:27 UTC
type
ransomware
scammer/abuser
Мамкин хакер
country
Russia
description
Долбоёб вымогатель
source
bitcoinabuse
Site url