Cryptscam Abuse Explorer

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Wallet address
1NwVyVkEj4CjphYpwXQ9iwfGnHjhKh99ka
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 May 2020 Sunday. 13:23:10 UTC
type
sextortion
scammer/abuser
[email protected]
country
South Africa
description
I need your 100% attention for the next Twenty-four hours, or I will make sure you that you live out of guilt for the rest of your life span. Hello, you don't know me. But I know just about everything regarding you. All of your facebook contact list, phone contacts along with all the virtual activity in your computer from past 145 days. Address may appear as "1NwVyVkEj4CjphYp*wXQ9iwfGnHjhKh99ka".
source
bitcoinabuse
Site url
date
14 May 2020 Thursday. 21:20:30 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Email received on 5/14/20 stated that the sender knew my passwords and threatened that if I did not send $2000 in bitcoin they would release non-existent webcam footage to my friends, family and employer. Address may appear as "1NwVyVkEj4CjphYpwXQ9*iwfGnHjhKh99ka".
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 03:47:37 UTC
type
blackmail scam
scammer/abuser
@lokapokac.com
country
Indonesia
description
I would like to make you a one time, no negotiable offer. Purchase USD 2000 in bitcoin and send it to the down below address: 1NwVyVkEj4CjphYpwXQ9iwfGnHjh*Kh99ka [CASE-SENSITIVE so copy and paste it, and remove * from it] (If you do not know how, lookup how to acquire bitcoin. Do not waste my valuable time) If you send out this 'donation' (why don't we call this that?). Immediately after that, I will go away for good and never ever get in touch with you again. I will get rid of everything I have got concerning you. You may proceed living your current ordinary day to day lifestyle with absolutely no concerns. You have 1 day in order to do so. Your time will start as quickly you go through this e mail. I have an one of a kind code that will inform me as soon as you see this e mail therefore don't try to play smart.
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 03:29:36 UTC
type
blackmail scam
scammer/abuser
@lokapokac.com
country
Indonesia
description
Purchase USD 2000 in bitcoin and send it to the down below address: 1NwVyVkEj4CjphYpwXQ9iwfGnHjh*Kh99ka [CASE-SENSITIVE so copy and paste it, and remove * from it] (If you do not know how, lookup how to acquire bitcoin. Do not waste my valuable time) If you send out this 'donation' (why don't we call this that?). Immediately after that, I will go away for good and never ever get in touch with you again. I will get rid of everything I have got concerning you. You may proceed living your current ordinary day to day lifestyle with absolutely no concerns.
source
bitcoinabuse
Site url
date
08 May 2020 Friday. 22:24:41 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
I received some blackmail scam claiming I have to transfer 2000 worth bitcoin or some video of me of a sexual character will be forwarded to 5 random contacts. Address may appear as "1NwVyV*kEj4CjphYpwXQ9iwfGnHjhKh99ka".
source
bitcoinabuse
Site url