Cryptscam Abuse Explorer

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Wallet address
1PwonAt3HzdHmauZnfRe6tmwavhxYP1oSY
Report number
47
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 February 2021 Saturday. 04:27:25 UTC
type
sextortion
scammer/abuser
2 random email fake email
country
United States
description
standard sextortion BS. i hacked your webcam and will show everything to everyone. i even was so lucky to get two emails with the same word for word message from two completely different email addresses, but with the same bitcoin address of 1PwonAt3HzdHmauZnfRe6tmwavhxYP1oSY btw i only hodl DOGE
source
bitcoinabuse
Site url
date
12 February 2021 Friday. 14:56:07 UTC
type
sextortion
scammer/abuser
[email protected]
country
Germany
description
Bitcoin sextortion/blackmail scam. Sent to addresses from the Ledger data leak.
source
bitcoinabuse
Site url
date
12 February 2021 Friday. 05:36:21 UTC
type
blackmail scam
scammer/abuser
.ru email address
country
Australia
description
Standard sextortion bullshit. Lies about tracking and recording me and will delete everything for $1500 of Bitcoin.
source
bitcoinabuse
Site url
date
12 February 2021 Friday. 01:56:19 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Brazil
description
emails saying your device is hacked and all your personal data will be shared with all your contacts if you don't transfer money. saying my camera was hacked and all my data was on this hackers hands. The hacker would release it if I didn't send the hacker for the BTC they asked.
source
bitcoinabuse
Site url
date
12 February 2021 Friday. 00:02:20 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Ukraine
description
The person sends out emails saying your device is hacked and all your personal data will be shared with all your contacts if you don't transfer money. Let's make this idiot famous to prevent anyone from silly mistakes.
source
bitcoinabuse
Site url
date
11 February 2021 Thursday. 21:13:37 UTC
type
blackmail scam
scammer/abuser
Blackmail
country
India
description
Received an email on my spam folder saying my camera was hacked and all my data was on this hackers hands. The hacker would release it if I didn't send the hacker for the BTC theyasked. I know it's malicious and spam but wanted to report this so others are safe.
source
bitcoinabuse
Site url