Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 April 2020 Monday. 01:27:43 UTC
type
blackmail scam
scammer/abuser
Lothar Paul
country
United States
description
Showed a old password saying they had pictures of me looking a porn site and wanted me to send money within 24 hours. From email [email protected] This a first of two instances with different emails and Bitcoin accounts. Received 22 Apr. Pretty sure the abuser is a pseudonym. Bitcoin account where funds were to be deposited is: 196vnvEtXqp6EMHaNeZLYBSFuYNAeg2smB Filed an earlier report on the second instance. Note: copied address from another report to get this report submitted. Apologies.
source
bitcoinabuse
Site url
date
26 April 2020 Sunday. 20:10:13 UTC
type
blackmail scam
scammer/abuser
Avery Boering
country
United States
description
Suppplemental information: Here is the bitcoin account the blackmailer requested funds be deposited in: 17tq1YfE7re*d6SeR4awAtrECf2GkaRvM6X
source
bitcoinabuse
Site url
date
26 April 2020 Sunday. 18:09:17 UTC
type
blackmail scam
scammer/abuser
Avery Boering
country
United States
description
Showed a old password saying they had pictures of me looking a porn site and wanted me to send money within 24 hours. From email [email protected] This a second instance from a separate victim. Pretty sure the abuser is a pseudonym. Note: copied address from another report to get this report submitted. Apologies.
source
bitcoinabuse
Site url
date
26 April 2020 Sunday. 16:30:49 UTC
type
blackmail scam
scammer/abuser
Avery Boering
country
United States
description
Showed a old password saying they had pictures of me looking a porn site and wanted me to send money within 24 hours. From email [email protected]
source
bitcoinabuse
Site url