Cryptscam Abuse Explorer

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Wallet address
1BwbRw85ZuPWj8V7CfJRfRqev6B67QLNzN
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 January 2019 Friday. 10:23:27 UTC
type
ransomware
scammer/abuser
blackmail
country
Netherlands
description
This bitcoin address1BwbRw85ZuPWj8V7CfJRfRqev6B67QLNzN for the received bitcoins has also been used on July 19, 2018. 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. This is your badluck. I'm aware ****** is your pass word
source
bitcoinabuse
Site url
date
11 January 2019 Friday. 01:40:26 UTC
type
blackmail scam
scammer/abuser
spoofed mail
country
Mexico
description
This is your badluck. I'm aware ****** is your pass word. Most importantly, I'm aware about your secret and I have proof of this. You do not know me and nobody hired me to examine you.
source
bitcoinabuse
Site url
date
04 January 2019 Friday. 04:34:12 UTC
type
blackmail scam
scammer/abuser
<redacted>
country
United States
description
Reported to the Internet Storm Center (https://isc.sans.edy) as part of the Sexploition campaigns of summer and fall of 2018
source
bitcoinabuse
Site url