Cryptscam Abuse Explorer

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Wallet address
1AfqBVzQqv1NmG7CDjw3F7PweVmBT6Grgd
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 April 2020 Thursday. 04:11:12 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
He sends an email with the threat to share private video to your Facebook friends and asks for $2000 in bitcoins. Uses some of your old passwords that was hacked a long time ago.
source
bitcoinabuse
Site url
date
24 April 2020 Friday. 14:36:44 UTC
type
blackmail scam
scammer/abuser
Lelah Arnott [email protected]
country
Portugal
description
Received an mail asking for 2000 bitcoins, otherwise I would be exposed.
source
bitcoinabuse
Site url