Cryptscam Abuse Explorer

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Wallet address
bc1qn0dkhf8yh9nv0gu429627vew927sur2s3wk53s
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 April 2020 Saturday. 16:15:03 UTC
type
ransomware
scammer/abuser
Ralina Gelber 
country
Canada
description
Leτs geτ dιrecτly το τhe ρurροse. Nο οηe hαs ραιd me το checκ yοu. Yοu mαy ηοτ κηοw me αηd yοu're mοsτ lικely τhιηκιηg why yοu αre geττιηg τhιs emαιl? Ι αcτuαlly ρlαced α sοfτwαre οη τhe 18+ sτreαmιηg βTC Address: 135aXV8y4eKgm9KXoZVpjLFKkdaAErvT3p [cαse seηsιτινesο cορy & ραsτe ιτ]
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 13:34:55 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
Sextortion email containing an old password of mine
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 18:38:44 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Sent email with my password threatening to send porn to contact list from my email unless I paid a ransom.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 00:12:02 UTC
type
ransomware
scammer/abuser
[email protected]
country
Australia
description
Sextortion email containing an old password of mine (presumably source from an old data breach)
source
bitcoinabuse
Site url