Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 May 2020 Wednesday. 22:10:45 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
May 13, 2020 blackmail scam. Black mail scam asking for 2000 in bitcoin. They stated they’ve hacked my computer, have my password, have my contact list and some incriminating material that they will send to random people in my contact list.
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 04:27:18 UTC
type
blackmail scam
scammer/abuser
Lissi
country
Colombia
description
May 13, 2020 blackmail scam Their Email was: [email protected] Black mail scam asking for 2000 in bitcoin. They stated they’ve hacked my pc, have my password, have my contact list and some incriminating material that they will send to random people in my contact list. Address may appear as 1Nve9MdW9G4LefqLVV*otrCtcNXDpejyNXX Address may appear as "1Nve9MdW9G4LefqLVV*otrCtcNXDpejyNXX".
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 04:27:03 UTC
type
blackmail scam
scammer/abuser
Lissi
country
Colombia
description
May 13, 2020 blackmail scam Their Email was: [email protected] Black mail scam asking for 2000 in bitcoin. They stated they’ve hacked my pc, have my password, have my contact list and some incriminating material that they will send to random people in my contact list. Address may appear as 1Nve9MdW9G4LefqLVV*otrCtcNXDpejyNXX Address may appear as "1Nve9MdW9G4LefqLVV*otrCtcNXDpejyNXX".
source
bitcoinabuse
Site url