Cryptscam Abuse Explorer

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Wallet address
13e5ZwvY8bv5p2pMgSQMnrF7CWAiyv1GaD
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 April 2020 Sunday. 20:57:04 UTC
type
blackmail scam
scammer/abuser
Merv Mcisaac
country
Germany
description
Had my old Passwort and wanted to expose me.
source
bitcoinabuse
Site url
date
19 April 2020 Sunday. 07:12:58 UTC
type
blackmail scam
scammer/abuser
Merv Mcisaac <[email protected]>
country
India
description
My old password was included in the email and asked to transfer usd 2000 here or otherwise would expose intimate clips of me taken through my web camera.
source
bitcoinabuse
Site url
date
19 April 2020 Sunday. 04:11:08 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Sent email that he would expose pictures of me if I didn’t send bitcoins
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 16:17:59 UTC
type
blackmail scam
scammer/abuser
Merv Mcisaac <[email protected]>
country
Poland
description
They've had my real old password which was exposed several years ago (I've edited out the password) Pay $1000 in bitcoin to the underneath address: 13e5ZwvY8bv5p2pMgSQMnrF7CWAiyv1*GaD Copy and paste it, and remove * from it. . You may be wondering why the heck would you do that? Well, put together yourself because I am going to shake your entire world right now. I had a unsafe adware infect your own personal computer as well as record video clip of YOU (using your web camera) when you looked at 'adult' websites. Here is one of your pass word ********* (more of the mail cut)
source
bitcoinabuse
Site url