Cryptscam Abuse Explorer

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Wallet address
1GQPzLxe4YvJC12ugnFJkUU2Don5tv6uwr
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 May 2021 Saturday. 21:26:12 UTC
type
sextortion
scammer/abuser
Trojan
country
Canada
description
Says he/she has videos of me orgasming??? And is threatening to post them but I'm underage? I think its illegal to keep child pornographic on a server.
source
bitcoinabuse
Site url
date
17 May 2021 Monday. 07:05:31 UTC
type
blackmail scam
scammer/abuser
Informacja <[email protected]>
country
Poland
description
Typical fake blackmail scam
source
bitcoinabuse
Site url
date
03 May 2021 Monday. 20:40:23 UTC
type
blackmail scam
scammer/abuser
support <[email protected]>
country
United Kingdom
description
Blackmail using false information.
source
bitcoinabuse
Site url
date
03 May 2021 Monday. 17:24:01 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Email Sextortion
source
bitcoinabuse
Site url
date
03 May 2021 Monday. 09:39:32 UTC
type
sextortion
scammer/abuser
Unknown (spoofed E-Mail address)
country
Switzerland
description
The scammers claim to have hacked the computer and camera and threaten to distribute intimate video footage. However, it is only a bluff.
source
bitcoinabuse
Site url
date
03 May 2021 Monday. 07:04:12 UTC
type
sextortion
scammer/abuser
[email protected]
country
Switzerland
description
I just received this email and want to report these fraudsters.
source
bitcoinabuse
Site url