Cryptscam Abuse Explorer

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Wallet address
1CNgKJuuwza1JNS8yFXpZbJ2BfA7ogXHgj
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 May 2020 Friday. 11:50:36 UTC
type
blackmail scam
scammer/abuser
dayukavo
country
Singapore
description
showed my Facebook password, said I visited pornographic websites even though I did not and threatened to post them online if I do not give them $2000
source
bitcoinabuse
Site url
date
14 May 2020 Thursday. 22:30:54 UTC
type
sextortion
scammer/abuser
Belvia <[email protected]>
country
United States
description
email... From: Belvia <[email protected]> on May 14, 2020, @ 6:12:36 AM CDT Address may appear as "1CNgKJuuwza1JNS8yFXpZbJ2B*fA7ogXHgj".
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 16:32:53 UTC
type
sextortion
scammer/abuser
Email
country
United States
description
Sextortion email asking for 2000 USD in BitCoin within 24 hours. An old unused password was included as "proof".
source
bitcoinabuse
Site url