Cryptscam Abuse Explorer

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Wallet address
1KJAwyHbjgGKR9AWyCZGn6ZUf9kkHXeue5
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 May 2020 Friday. 03:39:10 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Wanted $2000 bitcoin to not send videos of me jerking it?! 🤣😂🤣😂 PATHETIC LOSERS!!
source
bitcoinabuse
Site url
date
14 May 2020 Thursday. 20:31:33 UTC
type
ransomware
scammer/abuser
[email protected]
country
Argentina
description
Hey, you do not know me. However I know a lot of things concerning you. Your entire facebook contact list, mobile phone contacts as well as all the virtual activity in your computer from past 131 days. Purchase $ 2000 in bitcoin and send it to the listed below address:
source
bitcoinabuse
Site url
date
14 May 2020 Thursday. 00:33:29 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
I need your full attention for the upcoming Twenty-four hours, or I may make sure you that you live out of shame for the rest of your existence. Hello there, you do not know me. But I know a lot of things concerning you. Your current facebook contact list, mobile phone contacts as well as all the virtual activity in your computer from previous 139 days. Address may appear as "1KJAwyH*bjgGKR9AWyCZGn6ZUf9kkHXeue5".
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 15:23:20 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Hong Kong
description
Request 2000usd BTC as he claimed he knew my password
source
bitcoinabuse
Site url