Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 November 2018 Thursday. 15:18:33 UTC
type
ransomware
scammer/abuser
bitcom1D937Yov5j59aiGXfUMH9SVTFvanTAr9m
country
United Kingdom
description
2nd email from him using my email only thing is i don't use the kind of site he is blackmailing me with and password he has given never been my email password. Just don't know how the emails seem to come from my email but do go in spam.
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 09:20:59 UTC
type
blackmail scam
scammer/abuser
My Bi‌tco‌i‌n wa‌lle‌t i‌s 1D937Yov5j59aiGXfUMH9SVTFvanTAr9m
country
United Kingdom
description
EMAIL SCAM REQUESTING RANSOM PAYMENT. THREATENING CLONED MY EMAIL ADDRESS AND HAVE PORN SITES ETC AND PICTURES TO RELEASE TO CONTACTS. REQUESTING MONEY IS PAID INTO THE BITCOIN ACCOUNT DETAILED ABOVE. My Bi‌tco‌i‌n wa‌lle‌t i‌s 1D937Yov5j59aiGXfUMH9SVTFvanTAr9m
source
bitcoinabuse
Site url
date
03 November 2018 Saturday. 18:14:51 UTC
type
blackmail scam
scammer/abuser
Complete and utter LOSER who can barely scam
country
Canada
description
48 hours to pay him $900 because he says so. sure buddy.
source
bitcoinabuse
Site url
date
31 October 2018 Wednesday. 05:38:04 UTC
type
blackmail scam
scammer/abuser
Himself
country
United States
description
Hi‌ the‌re‌ I a‌m the‌ ha‌cke‌r who‌ bro‌ke‌ yo‌u‌r e‌ma‌i‌l a‌nd de‌vi‌ce‌ a‌ co‌u‌ple‌ o‌f we‌e‌ks a‌go‌. Yo‌u‌ e‌nte‌re‌d yo‌u‌r pa‌ssco‌de‌ o‌n o‌ne‌ o‌f the‌ si‌te‌s yo‌u‌ vi‌si‌te‌d, a‌nd I i‌nte‌rce‌pte‌d tha‌t.
source
bitcoinabuse
Site url