Cryptscam Abuse Explorer

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Wallet address
1CJM6KwqNnphpqy2ip5WTLf9fgxSDd2qn9
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 16:58:55 UTC
type
blackmail scam
scammer/abuser
Joana Nayduch
country
United States
description
Claims to have embarrassing video of me that will be released unless I pay $1000.
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 15:41:00 UTC
type
blackmail scam
scammer/abuser
Petra Holdrege
country
France
description
Menace de dévoiler des vidéos de moi
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 11:18:31 UTC
type
blackmail scam
scammer/abuser
Petra Holdrege
country
South Africa
description
Claims that my laptop has been infected with a malware. $1000 dollars in bitcoin Or will share photos and videos of me
source
bitcoinabuse
Site url