Cryptscam Abuse Explorer

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Números de reporte
3
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
15 abril 2020 miércoles. 22:31:51 UTC
Tipo
ransomware
Estafador / abusador
Gonzalo Simonite
País
United States
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2020 martes. 16:33:53 UTC
Tipo
ransomware
Estafador / abusador
Gonzalo Simonite
País
Pakistan
Descripción
He says he has my passwords and is trying go extort money out of me.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2020 viernes. 13:09:32 UTC
Tipo
blackmail scam
Estafador / abusador
País
India
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL