Cryptscam Abuse Explorer

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Indirizzo wallet
bc1qqjxkeu3hwttkxxslt4ahmxlapfkfhprkthgd97
Numero di report
3
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
15 aprile 2020 mercoledì. 22:31:51 UTC
tipo
ransomware
abusatore/scammer
Gonzalo Simonite
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2020 martedì. 16:33:53 UTC
tipo
ransomware
abusatore/scammer
Gonzalo Simonite
Stato/Paese
Pakistan
testo
He says he has my passwords and is trying go extort money out of me.
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2020 venerdì. 13:09:32 UTC
tipo
blackmail scam
abusatore/scammer
<[email protected]>
Stato/Paese
India
testo
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.
fonte dei dati
bitcoinabuse
Url del sito