Cryptscam Abuse Explorer

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Report number
25
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 January 2019 Tuesday. 22:57:00 UTC
type
blackmail scam
scammer/abuser
Blackmail Phisher
country
United States
description
Sent a ridiculous blackmail attempt based on alleged video recordings of me viewing porn. Hard to believe given a) the account is only accessed on a work computer that has never accessed porn and b) the work computer doesn't have a webcam so the alleged webcam recordings are impossible.
source
bitcoinabuse
Site url
date
08 January 2019 Tuesday. 20:39:39 UTC
type
blackmail scam
scammer/abuser
Blackmail Phisher
country
United States
description
Blackmail email requesting payment on this address came from this mail server: imns.rlink.ru
source
bitcoinabuse
Site url
date
08 January 2019 Tuesday. 17:33:23 UTC
type
blackmail scam
scammer/abuser
Personal email, lottevn.net
country
Canada
description
Silly attempt at blackmail via email. Message headers indicate message was sent from a personal address in Vietnam.
source
bitcoinabuse
Site url
date
08 January 2019 Tuesday. 16:51:55 UTC
type
blackmail scam
scammer/abuser
Hacked
country
Netherlands
description
Send e-mail with an older e-mail account, says he has movies of me and need to transfer money to his btc address...
source
bitcoinabuse
Site url