Cryptscam Abuse Explorer

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Wallet address
1KjGHeeUxBEdGZBbGio3Fa5itxNRrJcEjh
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 April 2021 Tuesday. 15:49:36 UTC
type
sextortion
scammer/abuser
Joshua Hughes <[email protected]> and Brandon Washington <[email protected]>
country
Canada
description
Claims to have control of my webcam, monitor and more. In fact it has been in my spam folder unread for three weeks.
source
bitcoinabuse
Site url
date
13 April 2021 Tuesday. 19:14:04 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Claim to have compromising video of me and is trying to blackmail me for $1716
source
bitcoinabuse
Site url
date
10 April 2021 Saturday. 13:21:44 UTC
type
blackmail scam
scammer/abuser
Harry Watson
country
United States
description
Email scam, with previous password, threatening blackmail, through hacked images from porn website referencing a key listener with access to camera.
source
bitcoinabuse
Site url
date
02 April 2021 Friday. 16:43:05 UTC
type
sextortion
scammer/abuser
[email protected]
country
Malaysia
description
say known password , request thousnd of US dollar compensation ,
source
bitcoinabuse
Site url
date
31 March 2021 Wednesday. 21:32:58 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Said knew password would spread video if not paid
source
bitcoinabuse
Site url
date
29 March 2021 Monday. 08:29:12 UTC
type
sextortion
scammer/abuser
I am aware *** is one of your pass.
country
Slovakia
description
Standard sextortion scam email, providing my linkedIn password from years ago.
source
bitcoinabuse
Site url
date
11 March 2021 Thursday. 01:35:38 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
New Zealand
description
Threatening to send compromising video of me to contacts and knowing an old password. Require payment $4k
source
bitcoinabuse
Site url