Cryptscam Abuse Explorer

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Wallet address
bc1qd4wft6576elq8p9teehwj2wy98td23jlvz5fft
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 April 2020 Monday. 16:31:01 UTC
type
ransomware
scammer/abuser
Beatrisa Harnden
country
United States
description
As per other reports, a blackmailed threat of money or exposure. Claims to know passwords and e-mail lists. The message comes from [email protected].
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 02:46:12 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
I received a blackmail request for $1900 and threatening to send compromising video taken from my computer's camera while i was watching porn. Videos will be sent to my contact list which had been obtained via a keylogger.
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 20:52:35 UTC
type
blackmail scam
scammer/abuser
bc1q***d4wft6576elq8p9teehwj2wy98td23jlvz5fft
country
United States
description
Threatening to send out video to my contacts if payment isn’t made. Lol. The password he has isn’t even one of my passwords. Clearly a scam. Avoid.
source
bitcoinabuse
Site url