Cryptscam Abuse Explorer

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Wallet address
1F43WdqVBhEyRrVw5RmwH8QdHXRrqyth2m
Report number
49
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 November 2020 Saturday. 14:07:51 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Poland
description
sextortion blackmail 1270 EUR
source
bitcoinabuse
Site url
date
21 November 2020 Saturday. 13:44:29 UTC
type
blackmail scam
scammer/abuser
poczta interia
country
Poland
description
Na swój adres email otrzymałam email z szantażem i proba oszukan ia mnie. mam 48 godzin na przelanie 1270 euro na konto oszusta.
source
bitcoinabuse
Site url
date
21 November 2020 Saturday. 11:39:21 UTC
type
sextortion
scammer/abuser
[email protected]
country
Poland
description
sextortion
source
bitcoinabuse
Site url
date
21 November 2020 Saturday. 11:27:20 UTC
type
sextortion
scammer/abuser
[email protected]
country
Poland
description
I was sent an email from this adress, which said that he will publish my naked images if I dont pay him 1270 EUR on Bitcoin
source
bitcoinabuse
Site url
date
21 November 2020 Saturday. 10:45:43 UTC
type
blackmail scam
scammer/abuser
=?utf-8?B?Q3pla2HEhyBuYSB3eXDFgmF0xJk=?
country
United States
description
Some men is threatening me that he has controversial photos and videos of me being naked.
source
bitcoinabuse
Site url
date
21 November 2020 Saturday. 08:42:17 UTC
type
sextortion
scammer/abuser
[email protected]
country
Poland
description
sextortion
source
bitcoinabuse
Site url
date
21 November 2020 Saturday. 08:41:42 UTC
type
sextortion
scammer/abuser
[email protected]
country
Poland
description
sextortion
source
bitcoinabuse
Site url
date
21 November 2020 Saturday. 08:34:42 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Poland
description
blackmail want ransom
source
bitcoinabuse
Site url
date
21 November 2020 Saturday. 04:49:55 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Poland
description
They say they have all my passwords, contacts and a video of me masturbating. I have to pay 1270€ in Bitcoin to wallet 1F43WdqVBhEyRrVw5RmwH8QdHXRrqyth2m within 48h or they will send this video to all my contacts.
source
bitcoinabuse
Site url