Cryptscam Abuse Explorer

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Wallet address
3AKNVAVGgqBvCzYGFCZbsHGNAbuaRm6Mks
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 October 2019 Wednesday. 12:59:21 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Email sent asking for $500 of Bitcoin in extortion so nsfw video is not distributed
source
bitcoinabuse
Site url
date
14 July 2019 Sunday. 23:38:58 UTC
type
blackmail scam
scammer/abuser
Spam email
country
United Kingdom
description
I received the following email. (Shortened to fit) I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. Send money to bitcoin etc
source
bitcoinabuse
Site url
date
27 June 2019 Thursday. 12:55:06 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
source
bitcoinabuse
Site url