Cryptscam Abuse Explorer

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Report number
23
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 March 2020 Friday. 06:28:42 UTC
type
blackmail scam
scammer/abuser
country
India
description
One guy has threaten me that He will hack my email id if i will not pay 950 bitcoin.
source
bitcoinabuse
Site url
date
20 March 2020 Friday. 04:08:14 UTC
type
sextortion
scammer/abuser
some random skript-kiddie who doesn't know what she's talking about
country
United States
description
200319 - 1AJ4syJxPPP7hYhURPiQUQMY4LurJgYvY8 - she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. let's keep it that way. 👎
source
bitcoinabuse
Site url
date
20 March 2020 Friday. 02:37:29 UTC
type
sextortion
scammer/abuser
1AJ4syJxPPP7hYhURPiQUQMY4LurJgYvY8 fake email address
country
United States
description
Looks like they sold the list to another asshole. This Jackwagon shit for brains scammer (SFBS) who claims he hacked me. SFBS wants me to pay him money. Ha Ha Ha! Well SFBS can get in line behind all the other SFBSs. If this lump of shit actually had all my data as well as access to my devices as he claims why does he even bother to ask me to pay him? wouldn’t he just empty my bank account and max out my credit cards? Yes these people are scammers not hackers.
source
bitcoinabuse
Site url