Cryptscam Abuse Explorer

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Wallet address
1Lef4d5vE3Ao6n6o8QXeFNDpzcXiJxap9i
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 August 2019 Wednesday. 21:42:35 UTC
type
blackmail scam
scammer/abuser
No name
country
United States
description
Sends a threatening email about splashing acid in face... Not able to receive emails back ... I tried.. would absolutely love to meet this little prick and go toe to toe with the tiny d*ck b*tch he is...
source
bitcoinabuse
Site url
date
14 August 2019 Wednesday. 06:54:19 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Latvia
description
Danika Ignatowski: Last month our group hacked web-site with porn and just as you tapped on a play your device began shooting your screen and using cam to capture you self-abusing.Eventually I believe you understand what evidence Ive got. In addition, my program caused your device work as rdp with many possibilities like keylogger,parser etc. Finally, my software compiled all evidence,especially all your contacts from messengers,e-mails,social networks.If you do not want us to use it agains you you should pay 430 usd with bitcoin.I know that you have this money. Use this Bitcoin address to pay:17aYFkB84wPRjhZ7SLkyoazP5V95GrjSp3 I am from a squad of web criminals from China. We contact with you by your corp mail because I think that it will be checked. Use this Bitcoin address to pay:17aYFkB84wPRjhZ7SLkyoazP5V95GrjSp3
source
bitcoinabuse
Site url
date
12 August 2019 Monday. 17:31:31 UTC
type
blackmail scam
scammer/abuser
Nieto Mefford <[email protected]>
country
United States
description
I have a website in the deep web,I perform all sorts of services - in the main it is demolition to bussiness and harm. In general,all but the murder.Often main reasons are rejected love or competition at work. This week she talked me and set me the mission of splashing sourness in your visage. Default practice - quickly, painfully, forever. Without too much fuss. I get money only after doing the task. Thus, now I suggest you send money to me to be inactive, I propose this to nearly all the victims. If I do not get money from you, then my man will fulfill the order.If you transfer me money, in addition to my inactivity,I will provide you the information that I have about the customer. After completing the task, I always lose the performer,so I have a choice,to get $1600 from you for info about the customer and my inaction,or to get $ 4000 from the customer, but with a high probability of waisting the performer.
source
bitcoinabuse
Site url
date
12 August 2019 Monday. 16:58:25 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
[email protected]
country
United States
description
A threatening extortion email.
source
bitcoinabuse
Site url