Cryptscam Abuse Explorer

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Wallet address
bc1qpr3duuvewp2kmuame4dkqa7mndmrn5uzq4ha86
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 21:12:33 UTC
type
blackmail scam
scammer/abuser
Ashby Karpouzes ([email protected])
country
India
description
Extortion for $1900 BTC
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 10:38:16 UTC
type
ransomware
scammer/abuser
Rafaello Zalkalns
country
Netherlands
description
Tried to blackmail me for $1700
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 23:00:16 UTC
type
ransomware
scammer/abuser
Raffaello Zalkalns [email protected]
country
Chile
description
tried to blackmail me for $2000
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 17:24:35 UTC
type
ransomware
scammer/abuser
Raffaello Zalkalns [email protected]
country
United States
description
This guy is an idiot!
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 17:22:45 UTC
type
sextortion
scammer/abuser
Raffaello Zalkalns [email protected]
country
United States
description
Trying to extort money through blackmail. Reported to FBI EC3 division.
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 17:20:37 UTC
type
blackmail scam
scammer/abuser
Raffaello Zalkalns [email protected]
country
United States
description
Trying to blackmail people
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 03:12:38 UTC
type
sextortion
scammer/abuser
Raffaello Zalkalns [email protected]
country
United States
description
Threatened me via email, that he had comprising video of me that he hacked via remote desktop, and is extorting me for $1900 in Bitcoin, or he will send video to all my contacts. From email account [email protected] (Raffaello Zalkans)
source
bitcoinabuse
Site url