Cryptscam Abuse Explorer

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Numero di report
2
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
12 novembre 2019 martedì. 15:33:09 UTC
tipo
ransomware
abusatore/scammer
cmbank.uk
Stato/Paese
Russia
testo
Таких сайтов десятки по всему интернету, скрипт биржи тут продают: There are hundreds of sit es all over the internet, they se ll the script Exchange here: topbiz.site
fonte dei dati
bitcoinabuse
Url del sito
data
19 marzo 2019 martedì. 18:20:39 UTC
tipo
blackmail scam
abusatore/scammer
Ryan Stanfield (marketcoinvault.com)
Stato/Paese
India
testo
Somebody i know is missing since a month and today, i received a ransom call from a random number. and when i tried looking up the number, i came across a bitcoin wallet error page with details of this persons email and password to his bitcoin wallet. i went on to the wallet, signed in and found 4.975 bitcoins there. After further detailed research, i came across this website where people have mentioned similar things. i wonder what the fuck is governments doing about such things.
fonte dei dati
bitcoinabuse
Url del sito