Cryptscam Abuse Explorer

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Wallet address
bc1qqjxkeu3hwttkxxslt4ahmxlapfkfhprkthgd97
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 22:31:51 UTC
type
ransomware
scammer/abuser
Gonzalo Simonite
country
United States
description
Send $1000 in btc to the following address (remove***from it): bc1***q0ga6j893v2ty7ywzcw5yg2kntstg5u5cgke40v You might be wondering why the hell would you do that? Well, put together yourself due to the fact I am going to tremble your entire world right now. I had a dangerous adware infect your own computer system and record video clip of YOU (using your cam) when you looked at 'adult' web sites.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 16:33:53 UTC
type
ransomware
scammer/abuser
Gonzalo Simonite
country
Pakistan
description
He says he has my passwords and is trying go extort money out of me.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 13:09:32 UTC
type
blackmail scam
scammer/abuser
<[email protected]>
country
India
description
Gonzalo Simonite was demanding $4500 as a blackmail. He said He has all my passwords & hence if I don't give it he will use my accounts.
source
bitcoinabuse
Site url