Cryptscam Abuse Explorer

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Wallet address
1BVi5ZngVaSsgfvEbc9VZAwVhxFrKoe7V
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 July 2021 Saturday. 00:24:52 UTC
type
ransomware
scammer/abuser
Steve Griffin <[email protected]>
country
United States
description
Spam email on a dead gmail account. Something about how I visited an "adult website" and "I have a video of you and what you were watching." It's very much fake and I haven't sent them any money, but thought I'd send you guys the address.
source
bitcoinabuse
Site url
date
19 July 2021 Monday. 17:32:58 UTC
type
blackmail scam
scammer/abuser
Samuel Diaz
country
United States
description
Email scammer trying to blackmail people to send bitcoin
source
bitcoinabuse
Site url
date
28 June 2021 Monday. 14:51:23 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
fake blackmail scam
source
bitcoinabuse
Site url
date
19 June 2021 Saturday. 16:49:24 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Basic sextortion scam using an old password they got from a data breach. I didn't engage with the sender or send any money.
source
bitcoinabuse
Site url