Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 March 2021 Monday. 23:38:03 UTC
type
blackmail scam
scammer/abuser
btc address: bc1qkqgzldyk4jp883jm0mtvgxr6mg3vmmh93jshgc
country
Australia
description
Tries to blackmail people by claiming they've accessed illegal content online and threatens to send their information to the poilce. btc address: bc1qkqgzldyk4jp883jm0mtvgxr6mg3vmmh93jshgc
source
bitcoinabuse
Site url
date
15 February 2021 Monday. 08:36:38 UTC
type
ransomware
scammer/abuser
country
Australia
description
child porn extortion email.
source
bitcoinabuse
Site url
date
14 February 2021 Sunday. 14:51:50 UTC
type
blackmail scam
scammer/abuser
country
Australia
description
Listen me fucking bastard i hacked your computer and i saw you watching underage porn videos. You shocked ha ? i already clipped from your webcam. You fucking pervert. Didnt you shamed? Now i have your video. If you dont pay me i'll send police your video and share on social media with your personal informations. Send me 500$ in 24 hrs with bitcoin or be ready for consequences my btc address: bc1qkqgzldyk4jp883jm0mtvgxr6mg3vmmh93jshgc Fucking bastard be quick ill know when you opened this mail. Fucking son of a bitch
source
bitcoinabuse
Site url