Cryptscam Abuse Explorer

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Wallet address
1ASvJHtcP9atua19qjL4gR4KSQ6Mg2RyFa
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 July 2021 Wednesday. 19:19:30 UTC
type
blackmail scam
scammer/abuser
No Name
country
Afghanistan
description
Don't know scammers name or country location but this is the wallet they are using to blackmail people into paying them $2100 each time.
source
cryptscam
Site url
date
28 June 2021 Monday. 14:40:07 UTC
type
blackmail scam
scammer/abuser
Probalby using a database of public or stolen emails addresses.
country
France
description
Spoofs sender email to pretend to have taken control of the victims mail address. Pretends to have backdoor access and logger on the victim's devices. Pretends to have captured video of the victim masturbating while watching porn, and ask for a randsom in bitcoins, with the threat of releasing the embarrassing material to the victim's "friends, colleagues, partner". In other words, the now classic false trojan sextortion scam mass distributed to public or leaked email addresses..
source
bitcoinabuse
Site url
date
27 June 2021 Sunday. 20:15:01 UTC
type
sextortion
scammer/abuser
No name
country
France
description
Sends an email asking for money, otherwise it will send sexual materials.
source
bitcoinabuse
Site url
date
25 June 2021 Friday. 18:06:52 UTC
type
ransomware
scammer/abuser
ramson
country
Switzerland
description
Pretends to have hacked my email account and wants to be paid in bitcoins
source
bitcoinabuse
Site url