Cryptscam Abuse Explorer

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Wallet address
1CLryWeq9JtaE2CAHwoCMhCHspe52MQwQQ
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 May 2019 Thursday. 06:16:24 UTC
type
blackmail scam
scammer/abuser
Unknown, used my email address
country
Australia
description
Same lame blackmail scan as others have reported
source
bitcoinabuse
Site url
date
10 May 2019 Friday. 23:39:44 UTC
type
ransomware
scammer/abuser
N/A
country
United States
description
Same as others but the email came from myself.
source
bitcoinabuse
Site url
date
07 May 2019 Tuesday. 13:03:57 UTC
type
blackmail scam
scammer/abuser
Mail header leads to [email protected] - which is probably spoofed.
country
Germany
description
Claims to have hacked my systems and recorded all passwords. Claims to have footage of me surfing porn sites, with my webcam remotely activated... Threatens to send the footage to all my contacts if I don't pay $1000 toe the bitcoin address.
source
bitcoinabuse
Site url
date
06 May 2019 Monday. 16:20:09 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Mexico
description
RELATED TO : 1Popvoz6chXsWEekyFk9gb4FqN3fiaPkFe JPG of sextortion message that used my email address in broken English with split screen porn video from my camera (that I don't have) asks for 1,000 USD in bitcoin. Claims tracked by Facebook and gives 48 hours. Tells folks to cut and paste BitCoin address, but it is in a jpg image so...
source
bitcoinabuse
Site url