Cryptscam Abuse Explorer

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Wallet address
1Ku2TYdtVuZto25h3UkxGJZ8sRAHnrkhBH
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 May 2019 Thursday. 13:05:48 UTC
type
blackmail scam
scammer/abuser
unknown
country
Bulgaria
description
Somebody tried to blackmail me with allegations of owning an embarrassing video material, which it will redistribute to my email contacts. It is just false email from field, the sender is is the following [email protected]
source
bitcoinabuse
Site url
date
11 May 2019 Saturday. 19:07:07 UTC
type
blackmail scam
scammer/abuser
1Ku2TYdtVuZto25h3UkxGJZ8sRAHnrkhBH
country
Germany
description
Mail spoofer attempting to extort ~950 USD by claiming to have hacked my computer. In fact, they are just falsifying the email "from" field. I hope they get arrested, I am sure some people in prison will enjoy their company.
source
bitcoinabuse
Site url
date
08 May 2019 Wednesday. 15:23:47 UTC
type
sextortion
scammer/abuser
some random skript-kiddie who doesn't know what she's talking about
country
Canada
description
190508 - 1Ku2TYdtVuZto25h3UkxGJZ8sRAHnrkhBH - her message was to an address that hasn't been used in at least 10 years, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. 👎
source
bitcoinabuse
Site url