Cryptscam Abuse Explorer

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Wallet address
1k4BAsJuvsd7Crurxitbs2QX2zzRSY3qt
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 May 2019 Monday. 12:27:54 UTC
type
blackmail scam
scammer/abuser
encripted, unknown
country
United States
description
Extortion email....
source
bitcoinabuse
Site url
date
09 May 2019 Thursday. 13:03:32 UTC
type
blackmail scam
scammer/abuser
1k4BAsJuvsd7Crurxitbs2QX2zzRSY3qt
country
United States
description
 hacked webcam scam (not actually hacked, just spoofed email) demanding payment. "As you may have noticed, I sent this email from your email account" No, you spoofed my email address. "I infected you with a malware ... I have been observing your actions" No again. "I also have access to all your contacts." No, you don't. "Why your antivirus did not detect malware?" Because you don't have any. Also your grammar sucks. "To stop me, transfer $970 to my bitcoin address." Not going to happen. "I now know that you have read this email, so your countdown has begun." You can't count.
source
bitcoinabuse
Site url
date
09 May 2019 Thursday. 07:39:57 UTC
type
blackmail scam
scammer/abuser
Email hack
country
Germany
description
Claims to have hacked email account
source
bitcoinabuse
Site url
date
07 May 2019 Tuesday. 11:01:59 UTC
type
sextortion
scammer/abuser
spoof -my Email
country
United States
description
blah blah blah -You can prevent me from doing this. To stop me, transfer $980 to my bitcoin address.
source
bitcoinabuse
Site url