Cryptscam Abuse Explorer

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Report number
78
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 July 2019 Monday. 07:49:44 UTC
type
blackmail scam
scammer/abuser
country
Poland
description
Blackmail spam.
source
bitcoinabuse
Site url
date
08 July 2019 Monday. 07:49:41 UTC
type
blackmail scam
scammer/abuser
country
Poland
description
„I know what are you doing in toilet”. Blackmailing - writing about my private photos, front camera and my activity in Web. This bot demanding a ransom in the amount of 500 złotych.
source
bitcoinabuse
Site url
date
08 July 2019 Monday. 07:43:30 UTC
type
sextortion
scammer/abuser
country
Poland
description
phone hacking, blackmail for 500 zł
source
bitcoinabuse
Site url
date
08 July 2019 Monday. 07:24:38 UTC
type
blackmail scam
scammer/abuser
country
Poland
description
Message with the topic - "Wiem co robisz w toalecie" Asking for 500 zlotys for not to reveal photos and snapshot from my phone. Has info about name and phone number (data leakage, quite probably that from morele.net)
source
bitcoinabuse
Site url
date
08 July 2019 Monday. 07:21:53 UTC
type
blackmail scam
scammer/abuser
country
Poland
description
Message with the topic - "Wiem co robisz w toalecie" Asking for 500 zlotys for not to reveal photos and snapshot from my phone. Has info about name and phone number
source
bitcoinabuse
Site url
date
08 July 2019 Monday. 06:51:57 UTC
type
sextortion
scammer/abuser
country
Poland
description
Message with the topic - "Wiem co robisz w toalecie" Asking for 500 zlotys for not to reveal photos and snapshot from my phone. Has info about name and phone
source
bitcoinabuse
Site url
date
08 July 2019 Monday. 06:44:03 UTC
type
blackmail scam
scammer/abuser
country
Poland
description
Message with the topic - "Wiem co robisz w toalecie" Asking for 500 zlotys for not to reveal photos and snapshot from my phone. Has info about name and phone number (data leakage, quite probably that from morele.net)
source
bitcoinabuse
Site url
date
08 July 2019 Monday. 06:19:17 UTC
type
sextortion
scammer/abuser
country
Poland
description
Tries to extort 500zł in bitcoin using the threat about masturbating. Has info about name and phone number (data leakage, quite probably that from morele.net)
source
bitcoinabuse
Site url
date
08 July 2019 Monday. 05:56:22 UTC
type
blackmail scam
scammer/abuser
country
Poland
description
Send me blackmail and want to scam me
source
bitcoinabuse
Site url
date
08 July 2019 Monday. 05:47:09 UTC
type
blackmail scam
scammer/abuser
country
Poland
description
Tries to extort money from people. Email contained my name, email address and phone number.
source
bitcoinabuse
Site url
date
08 July 2019 Monday. 05:44:41 UTC
type
blackmail scam
scammer/abuser
country
Poland
description
Porn view and Phone hacking for photos
source
bitcoinabuse
Site url
date
08 July 2019 Monday. 05:44:03 UTC
type
sextortion
scammer/abuser
country
Poland
description
Tries to blackmail people for BTC using fake sextortion.
source
bitcoinabuse
Site url
date
08 July 2019 Monday. 05:38:18 UTC
type
blackmail scam
scammer/abuser
country
Poland
description
Email contains phone number and personal data like name and surname
source
bitcoinabuse
Site url
date
08 July 2019 Monday. 05:36:45 UTC
type
blackmail scam
scammer/abuser
country
Poland
description
He extorts money from people. Got the email today at 2:45 am. Email contained my name, email address and phone number. He got the data from the morele.net leak.
source
bitcoinabuse
Site url
date
08 July 2019 Monday. 05:35:44 UTC
type
blackmail scam
scammer/abuser
country
Poland
description
Porn view and Phone hacking for photos
source
bitcoinabuse
Site url
date
08 July 2019 Monday. 04:29:22 UTC
type
blackmail scam
scammer/abuser
country
Poland
description
Email contains phone number and personal data like name and surname
source
bitcoinabuse
Site url