Cryptscam Abuse Explorer

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Wallet adresse
bc1q2jfqsv2g3jh89jkdzm04775l33vuwqzjn2elmx
Signaler le numéro
5
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
08 avril 2021 jeudi. 05:26:29 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
Netherlands
description
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.
Datenquelle
bitcoinabuse
URL du site
date
07 avril 2021 mercredi. 21:55:37 UTC
type
ransomware
Escroc / abuseur
No company name
pays
Netherlands
description
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
Datenquelle
bitcoinabuse
URL du site
date
06 avril 2021 mardi. 17:54:10 UTC
type
sextortion
Escroc / abuseur
школоло
pays
United States
description
наивный придурок рассылает спам с вымогательствами
Datenquelle
bitcoinabuse
URL du site
date
05 avril 2021 lundi. 05:40:41 UTC
type
blackmail scam
Escroc / abuseur
Some self-proclaimed hacker
pays
Russia
description
3дрaвcтвуйте! Я прогрaммиcт, кoторый взломaл 0С вaшeго уcтройcтвa. ... Перeвeдите 650$(USD) нa мой биткoин-кошeлек
Datenquelle
bitcoinabuse
URL du site
date
02 avril 2021 vendredi. 13:39:27 UTC
type
ransomware
Escroc / abuseur
Мамкин хакер
pays
Russia
description
Долбоёб вымогатель
Datenquelle
bitcoinabuse
URL du site