Cryptscam Abuse Explorer

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Wallet address
bc1qnz285vuxluexdgyn25r8a48qjulc0rusrw5rdd
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 04:27:03 UTC
type
ransomware
scammer/abuser
Mariette Ferren - [email protected]
country
Kuwait
description
[email protected] Date: Thu, 16 Apr 2020 at 1:05 AM Send $1000 in bitcoin to the below address (remove***from it): bc1***q3flv3v2e3hkxw8myzyrwzu5e37rnpz38ta5v95 You may be wondering why the hell would you do that? Well, prepare yourself because I am going to shake your world now. I had a serious spyware infect your laptop and record video clip of YOU (using your web cam) while you browsed 'adult' Above was sent to me.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:23:18 UTC
type
ransomware
scammer/abuser
Mariette aferren
country
Kuwait
description
Mariette Ferren <[email protected]> Date: Thu, 16 Apr 2020 at 1:05 AM Send $1000 in bitcoin to the below address (remove***from it): bc1***q3flv3v2e3hkxw8myzyrwzu5e37rnpz38ta5v95 You may be wondering why the hell would you do that? Well, prepare yourself because I am going to shake your world now. I had a serious spyware infect your laptop and record video clip of YOU (using your web cam) while you browsed 'adult'
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 12:02:29 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Email threat to expose video etc if I don't pay $2000 in bitcoin
source
bitcoinabuse
Site url