Cryptscam Abuse Explorer

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Wallet address
bc1qznzpllt03h4q6fwxqvta3kmw0a373dquttvgqg
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 April 2020 Sunday. 17:19:21 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
France
description
Exactement le même problème, la personne prétend connaître mon mot de passe et toute ma vie. Me demande de l'argent en échange de ne pas divulguer mes informations publiquement.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:28:32 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
Claiming to know my password & explicit video about me, threatens to expose unless $2000 is paid into bitcoin account. There seems to be other bitcoin addresses associated with same email address.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:21:02 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
South Africa
description
I'm aware, password, is your pass word. I need your complete attention for the upcoming 24 hours, or I may make sure you that you live out of shame for the rest of your life. Hey, you don't know me personally. Yet I know just about everything concerning you. Your current facebook contact list, mobile phone contacts as well as all the digital activity on your computer from previous 163 days. Including, your masturbation video clips, which brings me to the main motive why I am composing this specific e-mail to you.
source
bitcoinabuse
Site url