Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 May 2020 Wednesday. 17:23:12 UTC
type
blackmail scam
scammer/abuser
country
Brazil
description
I received an email form this source saying that has access to my camera and to my passwords.Asking 2000 USD as payment. part of the email" If you send out this particular 'donation' (let us call it that?). After that, I will disappear and under no circumstances contact you again. I will get rid of everything I've got in relation to you. You may very well keep on living your current regular day to day life with no fear. You've 24 hours to do so. Your time begins as soon you check out this email. I have an special code that will tell me as soon as you read this mail so do not attempt to act smart."
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 15:41:38 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Had old password, wanted $2,000 bit coin sent to bit coin address (after removing the * ) Address may appear as "1A*NrZfUrK1iLJnBYBff5NgbQL6cHicBTvu".
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 14:11:31 UTC
type
blackmail scam
scammer/abuser
[email protected]xuryandersak.com
country
United States
description
Used email abuse and tried scamming money using old password Address may appear as "1ANrZfUrK1iLJnBY*Bff5NgbQL6cHicBTvu".
source
bitcoinabuse
Site url