Cryptscam Abuse Explorer

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Wallet address
1AqQExPhzJpcR3Np96RUAeM9jCi45QzCdp
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 December 2019 Friday. 16:30:59 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Italy
description
Mi ricatta volendo del denaro altrimenti invia foto private intime ai miei numeri di rubrica
source
bitcoinabuse
Site url
date
10 December 2019 Tuesday. 04:11:56 UTC
type
sextortion
scammer/abuser
[email protected]
country
Italy
description
nella email ricevuta si indica solo il codice portafoglio Bitcoin e non l'indirizzo quindi risulterebbe impossibile inviare. Di queste email ne ho ricevute 2 sempre il giorno dopo aver fatti acquisti su Amazon dove per accedere si indica l'indirizzo email- Strana coincidenza!
source
bitcoinabuse
Site url
date
05 December 2019 Thursday. 21:52:20 UTC
type
sextortion
scammer/abuser
[email protected]
country
Italy
description
Random sextortion email
source
bitcoinabuse
Site url
date
05 December 2019 Thursday. 18:53:50 UTC
type
sextortion
scammer/abuser
[email protected]
country
Italy
description
Dice di aver hackerato il mio pc da gennaio 2019 , con un trojan chiede 580 Euro in bitcoin. Truffa.
source
bitcoinabuse
Site url
date
05 December 2019 Thursday. 16:46:28 UTC
type
sextortion
scammer/abuser
[email protected]
country
Italy
description
Sextortion
source
bitcoinabuse
Site url
date
05 December 2019 Thursday. 10:27:23 UTC
type
sextortion
scammer/abuser
[email protected]
country
Italy
description
email in italiano scorretto affermando di aver violato il sistema, ( protetto da antivirus a pagamento ), chiedendo il pagamento in bitcoin di 580€
source
bitcoinabuse
Site url
date
04 December 2019 Wednesday. 21:22:21 UTC
type
sextortion
scammer/abuser
[email protected]
country
Italy
description
email in italiano scorretto affermando di aver violato il sistema, ( protetto da antivirus a pagamento ), chiedendo il pagamento in bitcoin di 580€
source
bitcoinabuse
Site url
date
04 December 2019 Wednesday. 20:04:23 UTC
type
sextortion
scammer/abuser
[email protected]
country
Italy
description
Sextortion scam, they said they had hacked my router some months ago and installed a virus in my computer that has sent screenshots and photos while I was watching videos in a remote server.
source
bitcoinabuse
Site url
date
03 October 2019 Thursday. 14:49:17 UTC
type
sextortion
scammer/abuser
anonymous
country
Netherlands
description
sended a poorly translated Dutch email to my address. Claimed that i am hacked and photo's will be sent to friends and relatives, unless i pay 800 euro's in bitcoin.
source
bitcoinabuse
Site url
date
03 October 2019 Thursday. 12:58:20 UTC
type
sextortion
scammer/abuser
noreply <[email protected]>
country
Czech Republic
description
Generic sextortion blackmail
source
bitcoinabuse
Site url
date
03 October 2019 Thursday. 12:57:29 UTC
type
sextortion
scammer/abuser
noreply <[email protected]>
country
Czech Republic
description
Sextortion scam, claims to have hacked my PC and recorded me fapping
source
bitcoinabuse
Site url
date
03 October 2019 Thursday. 12:00:17 UTC
type
sextortion
scammer/abuser
noreply <[email protected]>
country
Czech Republic
description
Classic sextortion scam
source
bitcoinabuse
Site url