Cryptscam Abuse Explorer

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Wallet address
bc1qmtjqt97urhdzym2ky7mrc9vq7gvfzwwymexvqw
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 April 2020 Tuesday. 02:55:38 UTC
type
other
scammer/abuser
[email protected]. August Rizzi
country
Spain
description
Unreadable text mail, type "𝐨𝐟𝐟𝐞𝐧𝐝𝐢𝐧𝐠" excepting: "bc1***quqf83ssexqxusqx95642hmvn9jvmyweuqfv3xu" and some characters like "?" or ")".
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 22:39:43 UTC
type
ransomware
scammer/abuser
August Rizzi
country
France
description
Asking for 2000$ to erase sensitive footage and not share it
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 15:51:07 UTC
type
blackmail scam
scammer/abuser
August Rizzi [email protected]
country
United States
description
Blackmail using old password, claims has videos and want payment bitcoins. e-mail address: [email protected] sent an email with old password claiming that they infected the computer with malware and threatened to release a video.
source
bitcoinabuse
Site url