Cryptscam Abuse Explorer

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Wallet address
1NiVx2NryMNRwA2g1qkyNyDQ1rGPNyaddG
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 September 2019 Tuesday. 10:30:27 UTC
type
sextortion
scammer/abuser
[email protected]
country
Finland
description
Sextortion. Mail sender is the listed account, checked from headers. Attached PDF protected with pw "6712", contains regular sextortion message and asks for 2000USD. Funny side note is that the text refers to your d**k, and the mail was sent to a female.
source
bitcoinabuse
Site url
date
17 September 2019 Tuesday. 04:14:31 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Slight variation on typical sextortion email. This one asks if the receiver thinks it's "some kind of joke", tells you to "Stop SHOPPING and fucking around", and threatens "Because you think you are smarter and can disregard me, I am posting the videos I recorded with you masturbating to the porn right now." Requests $2000 in Bitcoin.
source
bitcoinabuse
Site url
date
16 September 2019 Monday. 15:28:12 UTC
type
sextortion
scammer/abuser
sextortion email
country
United States
description
typical sextortion email asking for payment to address
source
bitcoinabuse
Site url