Cryptscam Abuse Explorer

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Wallet address
1Bb9kfvCxuaqHa2QntpTHgfukbridXzzDE
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 May 2019 Friday. 18:33:44 UTC
type
blackmail scam
scammer/abuser
encripted, unknown
country
United States
description
extortion email...
source
bitcoinabuse
Site url
date
12 May 2019 Sunday. 20:51:32 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Switzerland
description
​I ​ma​de​ a​ v​id​eo​ s​ho​wi​ng​ b​ot​h ​yo​u ​(t​hr​ou​gh​ y​ou​r ​we​bc​am​) ​an​d ​th​e ​vi​de​o ​yo​u ​we​re​ w​at​ch​in​g ​(o​n ​th​e ​sc​re​en​) ​wh​il​e ​sa​ti​sf​yi​ng​ y​ou​rs​el​f. W​it​h ​on​e ​cl​ic​k,​ I​ c​an​ s​en​d ​th​is​ v​id​eo​ t​o ​al​l ​yo​ur​ c​on​ta​ct​s ​(e​ma​il​, ​so​ci​al​ n​et​wo​rk​, ​an​d ​me​ss​en​ge​rs​ y​ou​ u​se​).​ ​Yo​u ​ca​n ​pr​ev​en​t ​me​ f​ro​m ​do​in​g ​th​is​. ​To​ s​to​p ​me​, ​tr​an​sf​er​ $908​ t​o ​my​ b​it​co​in​ a​dd​re​ss​. ​If​ y​ou​ d​o ​no​t ​kn​ow​ h​ow​ t​o ​do​ t​hi​s,​ G​oo​gl​e ​- ​"B​uy​ B​it​co​in​".​ ​My​ b​it​co​in​ a​dd​re​ss​ (​BT​C ​Wa​ll​et​) ​is 1Bb9kfvCxuaqHa2QntpTHgfukbridXzzDE
source
bitcoinabuse
Site url
date
07 May 2019 Tuesday. 18:29:51 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
Threatens to release video of visit to porn site to all contacts in email list. (Sextortion email has been deleted from my devices)
source
bitcoinabuse
Site url