Cryptscam Abuse Explorer

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Wallet address
33M2naqbYo1kTtLGX8JPWcW2zkx3BPD251
Report number
78
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 September 2019 Thursday. 08:24:23 UTC
type
sextortion
scammer/abuser
[email protected]
country
Poland
description
Morele has been punished with 2,8 mln PLN for their data safety negligence https://businessinsider.com.pl/firmy/uodo-nalozyl-kare-na-morelenet-wyciek-danych-w-sklepie/w9mnpmd Thank you UODO!
source
bitcoinabuse
Site url
date
02 August 2019 Friday. 11:26:00 UTC
type
sextortion
scammer/abuser
[email protected]
country
Poland
description
blackmail scam
source
bitcoinabuse
Site url
date
17 July 2019 Wednesday. 07:51:16 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Poland
description
In my case personal data provided in the message suggest that they come from an Internet store. Most probably it would be morele.net - several months ago they annouced a hacking incident during which their consumer database had been stolen. (I could ask these days: was it really a stealing?)
source
bitcoinabuse
Site url
date
14 July 2019 Sunday. 23:32:26 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Denmark
description
That stupid guy is trying to blackmail people. Don't be afraid people - he don't have any materials for you. Most definitely.
source
bitcoinabuse
Site url
date
14 July 2019 Sunday. 18:14:05 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Poland
description
Same as everyone elses' case, threats to leak personal data if the specified ammount of money (500 pln) will not be sent to him
source
bitcoinabuse
Site url
date
14 July 2019 Sunday. 16:32:40 UTC
type
blackmail scam
scammer/abuser
Mateusz <[email protected]>
country
Poland
description
Same as everyone elses' case, threats to leak personal data if the specified ammount of money (500 pln) will not be sent to him
source
bitcoinabuse
Site url
date
14 July 2019 Sunday. 09:02:42 UTC
type
sextortion
scammer/abuser
[email protected]
country
Poland
description
do kibla to ja z tabletem chodzę, a tam inny jest numer tel. :D:D:D imbecyl strzela ślepakami :D:D:D kogoś może ustrzeli, ale nie mnie :D:D:D pozdrawiam czule AC :D:D:D Twój indywidualny adres do wysłania przelewu: 33M2naqbYo1kTtLGX8JPWcW2zkx3BPD251 Transakcja zostanie zatwierdzona w momencie gdy otrzymam od ciebie przelew przekraczający 0.0115 btc (równowartość 500zł na dzień 7.07.2019).
source
bitcoinabuse
Site url
date
13 July 2019 Saturday. 20:53:23 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Poland
description
scam - blackmail attempt
source
bitcoinabuse
Site url
date
13 July 2019 Saturday. 00:54:41 UTC
type
sextortion
scammer/abuser
[email protected]
country
Poland
description
Masturbation report. He has access to email and phone numbers tho.
source
bitcoinabuse
Site url
date
12 July 2019 Friday. 19:36:16 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Poland
description
Blackmailing
source
bitcoinabuse
Site url
date
12 July 2019 Friday. 19:12:07 UTC
type
sextortion
scammer/abuser
blackmailer
country
Turkey
description
They took my 780 usd but the Good Hackers team managed to help me recover around %85 of my loss. thanks to goodhackers (at) protonmail (dot) com.
source
bitcoinabuse
Site url
date
11 July 2019 Thursday. 18:29:42 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Blacmailinag about relising my personal data and photos on the internet.
source
bitcoinabuse
Site url
date
11 July 2019 Thursday. 16:23:46 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Poland
description
He wants me to pay 500zł or else he sends my ' photos ' to the internet I mean Android has no automatic photo taking and even a quick search with one of my photos made it clear that he's just a scammer wanting to get some quick money I mean he sent the same to other people
source
bitcoinabuse
Site url
date
10 July 2019 Wednesday. 13:08:57 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Poland
description
...............
source
bitcoinabuse
Site url
date
10 July 2019 Wednesday. 07:28:24 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Poland
description
Typ chce wyludzic 500zł albo udostępni moje dane i inne chuje muje na wykopie, sadisticu czy innym shicie. Gosciu we pal gumie.
source
bitcoinabuse
Site url
date
09 July 2019 Tuesday. 21:25:49 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Poland
description
Jakis cwel chce wyłudzić 500 zl, na kazda skrzynkę, którą mam ( .op.pl , o2.pl) przychodza wiadomosci podobnej tresci. Niech sie wala cioty. Mam ich we d...e. masturbation it's ok;)
source
bitcoinabuse
Site url
date
09 July 2019 Tuesday. 21:10:56 UTC
type
ransomware
scammer/abuser
Mateusz
country
Poland
description
It is extortion
source
bitcoinabuse
Site url
date
09 July 2019 Tuesday. 18:54:49 UTC
type
sextortion
scammer/abuser
Mateusz
country
Poland
description
Próba wyłudzenia 500 zł i szantaż
source
bitcoinabuse
Site url
date
09 July 2019 Tuesday. 17:47:00 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Poland
description
Bezczelne oszustwo szantazowe
source
bitcoinabuse
Site url
date
09 July 2019 Tuesday. 17:21:39 UTC
type
sextortion
scammer/abuser
[email protected]
country
Poland
description
Próba wyłudzenia pieniędzy twierdząc, że zostaną udostępnione prywatne zdjęcia
source
bitcoinabuse
Site url