Cryptscam Abuse Explorer

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Wallet address
1Mc4wpRfwzmY8miX8N3JsikY2awkRMZNnN
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 June 2021 Thursday. 20:47:26 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Panama
description
He email me that he have access to my account and that I need to give him 4100 dollars, so that he can delete my dirty stuff. I don't believe him because I don't watch that kind of thing.
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 16:36:45 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Brazil
description
He emailed me yesterday saying he has access to my camera, microphone and so on. He said he has videos of me masturbating and stuff like that without the least sense. The person said that I have until tomorrow to transfer $3500 in bitcoin to the wallet provided by the criminal. I admit I'm scared, but I believe it's a bluff
source
bitcoinabuse
Site url