Cryptscam Abuse Explorer

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Wallet address
bc1qlfegjvz9yrpmahw056r3twtk6q4n9r7p0wkwpe
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 21:58:59 UTC
type
ransomware
scammer/abuser
Mariquilla Vignali [email protected]
country
Australia
description
Tells you your password then threatens to send personal cam footage to contacts if you don't pay the ransom.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 07:30:22 UTC
type
sextortion
scammer/abuser
[email protected]
country
Hungary
description
Send email for bitcoin
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 01:17:57 UTC
type
ransomware
scammer/abuser
Mariquilla Vignali <[email protected]>
country
Brazil
description
I received an email mentioning one of my passwords and threatening with exposing an alleged intimate video if I don't by a 0.5 bitcoin and send it to the mentioned address. Part of the e-mail is as follows: "Your pass word is *******, and I require your 100 % attention for the upcoming 24 hours, or I will make sure you that you live out of shame for the rest of your life."
source
bitcoinabuse
Site url