Cryptscam Abuse Explorer

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Wallet address
1AbjEQoFxfZE9bhqQSQij2iFVtQh3P9fsK
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 November 2019 Thursday. 18:46:16 UTC
type
sextortion
scammer/abuser
This now comes in the form as a .pdf file marked as extremely important!
country
United States
description
This came to me in a .PDF file claiming to have damaging video's that they acquired through my non existent video camera on my computer. Same crap as before with most of everybody else's complaint's. Claims to know all my passwords, and other facebook info and BS such as that. Shut this ass clown down.
source
bitcoinabuse
Site url
date
11 November 2019 Monday. 14:39:12 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Claims to have stolen all of my passwords and contacts - some contacts from places I don't have accounts, others from places I do have accounts. Email correctly shows one of my passwords as proof that compromising information will be sent out within 48 hours if $1000 is not sent to the reported bitcoin address.
source
bitcoinabuse
Site url
date
10 November 2019 Sunday. 11:59:28 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
Sends PDF-file with 4 digit passcodes, claims to have taken all my passwords, wants 1000$ on this bitcoin address. Mail is clearly fake, as I don't have many of the mentioned extortion material (no camera, no messenger, etc)
source
bitcoinabuse
Site url