Cryptscam Abuse Explorer

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Wallet address
1kLNFdZioUK2eyuAzFf8tRUutcFUPK61S
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 July 2021 Wednesday. 07:23:33 UTC
type
blackmail scam
scammer/abuser
"Carlos Lopez" with an "@efuelmarketplace.com" address
country
Canada
description
Same old, same old... somebody found an old password that was compromised years ago and is publicly available from an email address look-up on sites like "https://haveibeenpwned.com" and then sent a bogus email about porn blackmail or something.
source
bitcoinabuse
Site url
date
11 July 2021 Sunday. 15:07:19 UTC
type
blackmail scam
scammer/abuser
Patrick Ross <[email protected]>
country
Germany
description
Patrick Ross <[email protected]>
source
bitcoinabuse
Site url
date
03 July 2021 Saturday. 14:52:01 UTC
type
blackmail scam
scammer/abuser
"shawn jenkins"
country
United Kingdom
description
Goes around in other people's emails blackmailing them with the "debt that the person owes them"
source
bitcoinabuse
Site url
date
02 July 2021 Friday. 14:41:50 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Czech Republic
description
Same for me
source
bitcoinabuse
Site url
date
24 June 2021 Thursday. 18:34:09 UTC
type
ransomware
scammer/abuser
[email protected]
country
Australia
description
Claimed they had me on webcam (I dont own one) and was going to send the footage to my friends, SCAM SCAM SCAM!!! Was basically blackmail asked me for over $5000 paid in bitcoin so they wouldnt send out vids of me watching porn.
source
bitcoinabuse
Site url
date
23 June 2021 Wednesday. 15:18:48 UTC
type
sextortion
scammer/abuser
Email Sextortion
country
Colombia
description
I received an email with this extorsion: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip Second option would be to compensate me $2886. Lets refer to it as a donation. ---- The email has the subject an old unused password that was leaked years ago and present in haveibeenpwned dot com.
source
bitcoinabuse
Site url