Cryptscam Abuse Explorer

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Wallet address
bc1qmg4a2v8t2dk0d750la2jk4fna5ruf3mtd20xrw
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 23:55:54 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Ransom for bitcoin saying they have video bribery
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:32:39 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Say they have access to all accounts and try to blackmail for bitcoin. Definitely just a scam
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 15:35:36 UTC
type
ransomware
scammer/abuser
Kira Wiener <[email protected]>
country
Egypt
description
Scammers trying to blackmail people to pay for ransom.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 15:33:33 UTC
type
blackmail scam
scammer/abuser
Kira Wiener
country
Egypt
description
blackmailing scamming asking for money
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 00:19:46 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Email account exists but probably fake. Name is Gleena Molea. Says that bitcoin act is valid but that’s where they want me to s ms $2900
source
bitcoinabuse
Site url