Cryptscam Abuse Explorer

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Wallet address
1KFyQyxY9UXCk5NUd7MZ4DSZFxjchweG2L
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 February 2019 Friday. 08:00:50 UTC
type
darknet market
scammer/abuser
unknown
country
Vietnam
description
Extortion from the darknet
source
bitcoinabuse
Site url
date
07 January 2019 Monday. 13:08:44 UTC
type
ransomware
scammer/abuser
C1b3r moon
country
United States
description
Claimed that they hacked my account and demanded $800 hush money
source
bitcoinabuse
Site url
date
04 January 2019 Friday. 20:59:48 UTC
type
blackmail scam
scammer/abuser
C1b3r M00N
country
United States
description
Another blackmail scam requesting $899
source
bitcoinabuse
Site url
date
03 January 2019 Thursday. 11:54:06 UTC
type
blackmail scam
scammer/abuser
C1b3r M00N
country
Australia
description
Yet another porn blackmail scam asking for $800.
source
bitcoinabuse
Site url
date
02 January 2019 Wednesday. 21:53:56 UTC
type
ransomware
scammer/abuser
C1b3r M00N
country
United States
description
Ransomware threat for $800 USD.
source
bitcoinabuse
Site url
date
02 January 2019 Wednesday. 19:02:01 UTC
type
ransomware
scammer/abuser
C1b3r M00N
country
United States
description
Ransomware. I have been receiving threats from this individual for weeks.
source
bitcoinabuse
Site url
date
02 January 2019 Wednesday. 17:51:52 UTC
type
ransomware
scammer/abuser
C1b3r M00N
country
United States
description
Threat to lock down, steal my contacts, and cause other havoc. $800 ransomware request. Here's the message:
source
bitcoinabuse
Site url
date
02 January 2019 Wednesday. 16:39:54 UTC
type
ransomware
scammer/abuser
darknet C1b3r M00N
country
United States
description
blackmail scam
source
bitcoinabuse
Site url
date
02 January 2019 Wednesday. 15:21:43 UTC
type
blackmail scam
scammer/abuser
darknet C1b3r M00N
country
United Kingdom
description
email blackmail scams
source
bitcoinabuse
Site url