Cryptscam Abuse Explorer

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Wallet address
1KLjnKteuFXTnFEfuyDj3ZAbJhVBSgx5RU
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 June 2019 Wednesday. 22:46:39 UTC
type
blackmail scam
scammer/abuser
Remy Serra
country
United States
description
Just the bitcoin address is the body of the email. So no explicit threat, but I have received similar messages with explicit threats.
source
bitcoinabuse
Site url
date
24 April 2019 Wednesday. 17:34:26 UTC
type
sextortion
scammer/abuser
LediRus <[email protected]>
country
Canada
description
Regular sextortion, address in image
source
bitcoinabuse
Site url
date
19 April 2019 Friday. 18:57:15 UTC
type
sextortion
scammer/abuser
email
country
Canada
description
email claiming video of watching video on adult web site
source
bitcoinabuse
Site url
date
15 April 2019 Monday. 15:37:59 UTC
type
sextortion
scammer/abuser
fake
country
United Kingdom
description
Yet another junk spammy e-mail scan
source
bitcoinabuse
Site url
date
29 March 2019 Friday. 14:23:47 UTC
type
blackmail scam
scammer/abuser
blackmail scammer
country
United States
description
wants $650 or they will send porn that I supposedly watched to my contact list. Says they have filmed me with my pc camera (uh, no camera on my pc dude) and that they have all my passwords and are master hackers. It's the same copy/paste scam email as the dozens others I get a week
source
bitcoinabuse
Site url
date
29 March 2019 Friday. 04:59:34 UTC
type
sextortion
scammer/abuser
Timothee Peres <[email protected]>
country
United States
description
The email says "Hi, I'm a hacker who cracked your devices a few months ago" and then goes on to claim they have video of me pleasuring myself, blah, blah, blah and I must sent money to that bitcoin address or they will release the video to all of my contacts. you know, the same email that everyone else is getting.
source
bitcoinabuse
Site url