Cryptscam Abuse Explorer

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Wallet address
1AFBn8uFb6Vidvq69FpNwuGvJn1eHchHXR
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 March 2021 Sunday. 14:38:22 UTC
type
blackmail scam
scammer/abuser
nude pics
country
Netherlands
description
Wants 500 euro's or will send it all to my family, said that years ago, scamming bastard
source
bitcoinabuse
Site url
date
02 April 2020 Thursday. 18:09:03 UTC
type
blackmail scam
scammer/abuser
Blackmail
country
Netherlands
description
Says he want €500 or sends nudes to friend or familly
source
bitcoinabuse
Site url
date
01 April 2020 Wednesday. 08:21:54 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
claims he has a video and wants money, or he'll send it to my contacts
source
bitcoinabuse
Site url
date
31 March 2020 Tuesday. 12:19:01 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
claims he has a video and wants money, or he'll send it to my contacts
source
bitcoinabuse
Site url
date
30 March 2020 Monday. 14:38:28 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
Tries to get 500 euro by blackmailing me. To bad for this guy, i dont have any camera so he cant blackmail me. BTW did you ever received picures from any contact that has been blackmailed?
source
bitcoinabuse
Site url
date
30 March 2020 Monday. 08:33:15 UTC
type
darknet market
scammer/abuser
Anonymous
country
Netherlands
description
He told me to book 500,- to his or her account in order to save my pictures
source
bitcoinabuse
Site url
date
29 March 2020 Sunday. 22:08:38 UTC
type
sextortion
scammer/abuser
troj
country
Netherlands
description
Hoe ik het heb gemaakt: In de software van de router, waarmee je online ging, zat een kwetsbaarheid. Ik heb deze router net gehackt en mijn kwaadaardige code erop geplaatst. Toen u online ging, was mijn trojan geïnstalleerd op het besturingssysteem van uw apparaat. Daarna heb ik een volledige dump van je schijf gemaakt (ik heb al je adresboek, geschiedenis van het bekijken van sites, alle bestanden, telefoonnummers en adressen van al uw contacten). Ik keek naar de sites die u regelmatig bezoekt, en ik was geschokt door wat ik zag !!! Ik heb het over sites voor volwassenen.
source
bitcoinabuse
Site url
date
29 March 2020 Sunday. 17:42:49 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
Blackmail with claim the victim was hacked and the camera was used to take pictures.
source
bitcoinabuse
Site url
date
29 March 2020 Sunday. 15:51:16 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
Claims he has a video of me and wants money, or he’ll send it to my contacts.
source
bitcoinabuse
Site url