Cryptscam Abuse Explorer

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Wallet address
1M7G7YZQZtTsrymzJtfFoQt2zkgEoXXrgh
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 May 2020 Wednesday. 19:55:57 UTC
type
sextortion
scammer/abuser
Norbert([email protected])
country
United States
description
Obvious amateur that bought a really old email/pass file on the dark web and is attempting to sextort people. Claims they know who you are and they have your pass which they actually print in clear text. Gives you 24 hours to send them $2000 worth of bitcoin. Even claims they have their super awesome software that can tell when you opened the email. Claims to have videos of you masturbating. Address may appear as "1M7G7YZQZtTsrymzJtfFoQt2zk*gEoXXrgh".
source
bitcoinabuse
Site url
date
08 May 2020 Friday. 21:07:07 UTC
type
sextortion
scammer/abuser
[email protected]
country
Nigeria
description
Same thing. Saying they know my password is 'linkedin' and the have access to all my facebook contacts and have video recordings of me etc. The idiots. I have never been on facebook, i don't have an account. I just hope no one falls for this. It appears they prepared this today. Address may appear as "1M7G7YZQZtTsrymzJ*tfFoQt2zkgEoXXrgh".
source
bitcoinabuse
Site url