Cryptscam Abuse Explorer

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Wallet address
16AfJ2q8XHiL2QjMpBFnBbZhqQ8nmDrzx3
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 July 2021 Monday. 02:47:18 UTC
type
blackmail scam
scammer/abuser
unspecified
country
Peru
description
Blackmail demanding 1670$ payment
source
bitcoinabuse
Site url
date
23 July 2021 Friday. 18:57:09 UTC
type
blackmail scam
scammer/abuser
bitcoin blackmail email scam
country
United States
description
email states that my devices were infected via them gaining access to my email account... I know that is impossible to load malware on my computer from that. they requested 1 bitcoin for ransom and they will delete these files they have on me, they dont have anything...
source
bitcoinabuse
Site url
date
23 July 2021 Friday. 16:07:55 UTC
type
blackmail scam
scammer/abuser
E-mail spam
country
Sweden
description
Blackmail scam.
source
bitcoinabuse
Site url
date
21 July 2021 Wednesday. 14:13:17 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Ghana
description
Person asked that I send him 1670$ so my "dirty" stuff aren't sent to my contacts
source
bitcoinabuse
Site url
date
20 July 2021 Tuesday. 21:29:29 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Ukraine
description
Blackmail scam
source
bitcoinabuse
Site url