Cryptscam Abuse Explorer

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Wallet address
12iHnwQwVS8XxBszKM815ARks1fL8QrzLe
Report number
25
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 February 2019 Friday. 12:34:15 UTC
type
blackmail scam
scammer/abuser
PRETENDER
country
Brazil
description
Same! Pretended he hacked the e-mail account of a ex co-worker that doesn't even work here anymore, but I have to check her mailbox so...
source
bitcoinabuse
Site url
date
15 February 2019 Friday. 08:17:41 UTC
type
blackmail scam
scammer/abuser
My email
country
Italy
description
Good, in my view, 1000 USD is a good price for this little secret. You will do the payment by bitcoins (if you do not know this, try to find “how to buy bitcoin” in any search engine). You have only 48 hours to perform the payment. (I have an exclusive pixel to this e-mail, and right now I know that you've read this email). To trackthe reading of a messageand the activitywithin it, I utilizea Facebook pixel. Thanks to them. (Anything thatis usedfor the authorities may helpus.) In case I fail to get bitcoins, I shall undoubtedly send your video to each of your contacts, such as family members, co-workers, and many more?
source
bitcoinabuse
Site url
date
15 February 2019 Friday. 07:48:12 UTC
type
blackmail scam
scammer/abuser
via [email protected]
country
China
description
Pretended that he had hacked my account, demanded for 1000 USD. Please just block him if possible
source
bitcoinabuse
Site url
date
15 February 2019 Friday. 04:36:38 UTC
type
blackmail scam
scammer/abuser
Me via shamiana.co.nz
country
Singapore
description
Pretended that he had hacked my account, demanded for 1000 USD. Not the first time I have received this email but each time with an different bitcoin account. Please just block him if possible
source
bitcoinabuse
Site url
date
15 February 2019 Friday. 01:23:50 UTC
type
blackmail scam
scammer/abuser
They don't have your password.
country
United States
description
Another fake I have hacked your email account scam. They don't have your password or any video or you, etc.. There is a special place in hell for these people.
source
bitcoinabuse
Site url