Cryptscam Abuse Explorer

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Wallet address
bc1qfku869tvp6d0c79n2jjakdrle5agkqqye07fvq
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 17:51:53 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
Asking for bitcoins to not send private videos
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 22:25:03 UTC
type
blackmail scam
scammer/abuser
Minne Joagdev
country
Argentina
description
Tried to blackmail me saying that had my personal information, that I had to send him $2000 in bitcoin. Ignoring the message would end in sexual videos of me being uploaded into internet
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 02:51:46 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Asking for money to not send private videos
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 00:02:03 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Provides an old password, sent to an old Outlook account. Claims to have "nasty videos" and demands $2000 within 24 hours.
source
bitcoinabuse
Site url