Cryptscam Abuse Explorer

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Wallet address
1EYkgRmbb83EjSZy9w1fWCHNRY5zgSf9f3
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 November 2020 Saturday. 20:55:03 UTC
type
ransomware
scammer/abuser
hVNC
country
Netherlands
description
said he have prove of me jerking infront of a camara
source
bitcoinabuse
Site url
date
04 November 2020 Wednesday. 01:37:37 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Sent message to my private mail that he has achieved footage of me masturbating and threatens to send it to all my contact list community if I will not send him sum of 1500 dollars to his bitcoin wallet he will expose the footage.
source
bitcoinabuse
Site url
date
21 October 2020 Wednesday. 16:47:09 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Israel
description
He send me mail wit friend info and ask for money
source
bitcoinabuse
Site url
date
21 October 2020 Wednesday. 06:53:46 UTC
type
ransomware
scammer/abuser
[email protected]
country
Israel
description
Sent message to my private mail that he has achieved footage of me masturbating and threatens to send it to all my contact list community if I will not send him sum of 1500 dollars to his bitcoin wallet he will expose the footage.
source
bitcoinabuse
Site url
date
20 October 2020 Tuesday. 19:55:31 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Israel
description
Sending messages to private mails that he has achieved footage of the user (target) masturbating and threatens to send it to all user's contact list community if the user won't send him sum of 1500 dollars to his bitcoin wallet he will expose the footage.
source
bitcoinabuse
Site url