Cryptscam Abuse Explorer

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Wallet address
1B1kPL818pvLNSzDaxSUYyVrPRcwVxqJy8
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 May 2020 Thursday. 21:15:58 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Demands 2000 worth bitcoin or else will release sex video to contacts on cell phone & facebook acct. Address may appear as "1B1kPL818pv*LNSzDaxSUYyVrPRcwVxqJy8".
source
bitcoinabuse
Site url
date
14 May 2020 Thursday. 19:18:53 UTC
type
sextortion
scammer/abuser
Kally <[email protected]>
country
Canada
description
Standard sextortion scam asking for 2000 USD in Bitcoin. Scammer includes an extra '*' in the bitcoin address to avoid autodetection.
source
bitcoinabuse
Site url
date
14 May 2020 Thursday. 02:03:41 UTC
type
sextortion
scammer/abuser
Carla [email protected]
country
Canada
description
Carla sent me an email threatening to post a disturbing video (allegedly with masturbation scenes) of me to my FB contacts if I do not pay USD20000 to buy bitcoins. She stated she hacked my webcam using such comments as "you got a exceptionally odd taste by the way lol" Address may appear as "1B1kPL818pvLNSzDaxSUYyVrPRcwV*xqJy8".
source
bitcoinabuse
Site url