Cryptscam Abuse Explorer

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Wallet address
1AMtYs8ftMdCL98YLZvbveAxr55ZeedQyZ
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 November 2018 Saturday. 23:32:42 UTC
type
blackmail scam
scammer/abuser
attempted to use my address
country
United Kingdom
description
Tried to blackmail into sending $900 to a bitcoin address saying they have my password. Password provided was at least a decade old so instantly knew it was false
source
bitcoinabuse
Site url
date
19 November 2018 Monday. 07:56:40 UTC
type
blackmail scam
scammer/abuser
i don't know
country
France
description
Same , he send me an email from my adress
source
bitcoinabuse
Site url
date
12 November 2018 Monday. 10:57:30 UTC
type
blackmail scam
scammer/abuser
Used my email
country
Netherlands
description
Hacker said he know my password if i pay he not send msg to my contacts. Password is old one.
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 07:54:10 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Attempts a to blackmail you by claiming to have hacked your computer, they have not.
source
bitcoinabuse
Site url