Cryptscam Abuse Explorer

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Wallet address
bc1q6n7avwz7y2e609rygvecxa74g77k0t8s39fhua
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 April 2020 Saturday. 18:11:57 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Arab Emirates
description
This person tried to blackmail me via email & requested a sum of 1900 $ Bitcoin value to this address
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 18:02:38 UTC
type
blackmail scam
scammer/abuser
Elenora Dangelo
country
United Arab Emirates
description
This person send me an email trying to blackmail me and wanted to buy her/ him Bitcons under this address
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 11:48:17 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 03:56:49 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Noell Pudney threatening to release porn videos of me unless l send $1900 through Bitcoin.com
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 02:18:51 UTC
type
blackmail scam
scammer/abuser
Tobit Aubrey [email protected]
country
Australia
description
Scam fraud Ransom for $1900 due to hacking people's email, and contacts. Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Tobit BTC Address: bc1q6n7avwz7y2e609rygvecxa74g77k0t8s39fhua (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 20:08:33 UTC
type
blackmail scam
scammer/abuser
Garrett Tryon
country
Canada
description
His email address:[email protected]
source
bitcoinabuse
Site url