Cryptscam Abuse Explorer

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Wallet address
13EAjxTiX3JzvF9sq9Fbu5urUVf2j1VaRU
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 August 2021 Thursday. 10:27:33 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Blackmail scam, asking for 1 Bitcoin. N.B., there's nothing to blackmail and it's kind of generic so I'm assuming it's getting bulk sent to people in the hopes that someone will be dumb enough to pay off.
source
bitcoinabuse
Site url
date
25 August 2021 Wednesday. 20:05:22 UTC
type
sextortion
scammer/abuser
Spoofed email
country
United States
description
Email sextorsion
source
bitcoinabuse
Site url
date
24 August 2021 Tuesday. 18:30:40 UTC
type
ransomware
scammer/abuser
Doesn't say. Just: [email protected]
country
United States
description
They emailed me stating they've hacked into all of my devices and recorded me on my device cameras. They threaten to release explicit videos and images of me to my family, then the public if I do not pay them 1 Bitcoin to the aforementioned BC Wallet. I know it's a scam, but I wanted to share in case there's a way to ban their account or something. Thanks for reading!
source
bitcoinabuse
Site url