Cryptscam Abuse Explorer

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Números de reporte
5
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
08 abril 2021 jueves. 05:26:29 UTC
Tipo
ransomware
Estafador / abusador
País
Netherlands
Descripción
This wallet was used to extort money. Most likely, the email address was forged by scammers, but the wallet is correct. Is it possible to ban this wallet and return the funds to the owners if someone managed to fall for the bait of scammers.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 abril 2021 miércoles. 21:55:37 UTC
Tipo
ransomware
Estafador / abusador
No company name
País
Netherlands
Descripción
Hello. The person who owns this wallet is engaged in extortion of money. I would send you a screenshot of his email, but I couldn't find a form to upload an image. I received several letters from him. Asks to transfer $ 650. I myself am a video blogger and I don’t believe in such tales, he could not find anything on my computer and does not have access there. But naive people can easily transfer money to this shameless person. Take action please
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 abril 2021 martes. 17:54:10 UTC
Tipo
sextortion
Estafador / abusador
школоло
País
United States
Descripción
наивный придурок рассылает спам с вымогательствами
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 abril 2021 lunes. 05:40:41 UTC
Tipo
blackmail scam
Estafador / abusador
Some self-proclaimed hacker
País
Russia
Descripción
3дрaвcтвуйте! Я прогрaммиcт, кoторый взломaл 0С вaшeго уcтройcтвa. ... Перeвeдите 650$(USD) нa мой биткoин-кошeлек
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 abril 2021 viernes. 13:39:27 UTC
Tipo
ransomware
Estafador / abusador
Мамкин хакер
País
Russia
Descripción
Долбоёб вымогатель
fuente de datos
bitcoinabuse
Sitio URL