Cryptscam Abuse Explorer

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Wallet address
1AL1y9kxFkxWx4q5cngtER9DkekHmVomXm
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 May 2020 Sunday. 03:17:12 UTC
type
blackmail scam
scammer/abuser
Duke Cattano
country
United States
description
Email reporting a real password from a website not visited for many years proclaiming to have salacious video footage and internet activity that would be sent to personal contacts if did not buy and send $3000 in bitcoin. Specificly webcam footage, I don't own a webcam on the PC that I supposedly did bad things on that was captured.
source
bitcoinabuse
Site url
date
02 May 2020 Saturday. 21:48:46 UTC
type
blackmail scam
scammer/abuser
Ora Edward, [email protected]
country
United States
description
Email reporting a real password from a website not visited for many years proclaiming to have salacious video footage and internet activity that would be sent to personal contacts if did not buy and send $3000 in bitcoin.
source
bitcoinabuse
Site url