Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 May 2019 Monday. 17:18:11 UTC
type
sextortion
scammer/abuser
unknown
country
Chile
description
same as others
source
bitcoinabuse
Site url
date
20 May 2019 Monday. 14:58:15 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
Typical sextortion scam, though this one is in plain text instead of embedded image. Email begins "As you may have noticed, I sent this email from your email account (if you didn't see, check the from email id). In other words, I have fullccess to your email account."
source
bitcoinabuse
Site url
date
09 May 2019 Thursday. 14:58:45 UTC
type
sextortion
scammer/abuser
spoof my email address
country
Japan
description
sextortion scam. subject: <my email address> has been hacked, change your password ASAP
source
bitcoinabuse
Site url