Cryptscam Abuse Explorer

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Wallet address
1KPWYjQ22hAmJwppErNqBNxeMDVuST4CF5
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 December 2021 Tuesday. 04:41:10 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Claims to have captured video of recipient using porn websites, demands $1720 in Bitcoin to prevent release of information
source
bitcoinabuse
Site url
date
20 December 2021 Monday. 13:50:18 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Australia
description
Blackmail scammer claiming to have videos of the recipient masturbating. Requested 1720 USD in bitcoin to the address above, else threatening to release personal information.
source
bitcoinabuse
Site url