Cryptscam Abuse Explorer

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Wallet address
1MhD2zhRk9pdva6cZ7TYR5caB4gdrQr3zd
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 14:28:57 UTC
type
sextortion
scammer/abuser
Revkah Bollino <[email protected]>
country
Switzerland
description
I've the same email in 16 April 2020, nothing happened! Don't believe them, you are not alone! this page in this link contains a huge number of reports made by people just like you: https://www.bitcoinabuse.com/reports?page=1
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 14:13:28 UTC
type
blackmail scam
scammer/abuser
Lemmie Holdcraft
country
United Kingdom
description
Same thing happened to me yesterday from the same abuser
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 04:38:40 UTC
type
sextortion
scammer/abuser
Taryn Lemmi
country
United Kingdom
description
First mentioned he knows what my password is and wrote the predicated password. Then said he or she has had access to my webcam and saw me pleasuring myself. Apparently "it alerted on their software" that this is what was happening. They are going to to send this to random contacts on my phone and i should write back "PROOF" if i think they are joking They said they want money sent to a bitcoin account and say I have 24 hrs to do this from the time I've read the email and that they know if I've read the email. And not to waste their "precious time".
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 23:42:46 UTC
type
blackmail scam
scammer/abuser
Lemmie Holdcraft
country
India
description
abusing my friend , by blackmailing her , hacked her hotmail password
source
bitcoinabuse
Site url