Cryptscam Abuse Explorer

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Wallet address
1BsTQzr8vWkLUajjuvCh174dKGZyQAtspD
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 January 2019 Thursday. 09:51:31 UTC
type
blackmail scam
scammer/abuser
Dulce_Chesher <[email protected]>
country
Switzerland
description
This Blackmailer threatens to throw acid in my face. The Mail has arrived on the 26. December 2018 threatening me that it will happen within 2 days, I'm now here on the 3. January 2019 without any attacks. What a moron..
source
bitcoinabuse
Site url
date
27 December 2018 Thursday. 11:21:46 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
I have a forum in the deep web,I sell all sorts of services - basically it is demolition to bussiness and harm.Basically,all but the homicide.Often this happens because of unrequited love or competition at workplace.This month he talked me and set me the order of pour out acid in your face.Default order - quickly,hurts,forever.Without too much fuss.I get money only after completing the task. [...] I’m getting transfers in bitcoins,here’s my Bitcoin address - [...]
source
bitcoinabuse
Site url
date
26 December 2018 Wednesday. 10:52:18 UTC
type
ransomware
scammer/abuser
unknown
country
Netherlands
description
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Threatening to throw acid into my face if I don't pay bitcoins to the bitcoin address
source
bitcoinabuse
Site url
date
26 December 2018 Wednesday. 10:12:29 UTC
type
other
scammer/abuser
Marable Ginzburg <[email protected]>
country
Australia
description
Threatening to throw acid into my face if I don't pay bitcoins to the bitcoin address
source
bitcoinabuse
Site url