Cryptscam Abuse Explorer

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Wallet address
bc1qg942cknn2mvsq5eekls49ra48d8wj6heuu35t6
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 21:54:04 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Claims to have an old password of mine and want's 2000 USD bitcoin. Does anyone know if someone got hacked recently? A major internet company?
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 13:30:09 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Belgium
description
Asking for money US2,000 after claiming to have hacked my phone and laptop. Giving me 24 hrs before they send dirty videos to my family and contacts
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 23:02:14 UTC
type
blackmail scam
scammer/abuser
Towny Hanan [[email protected]]
country
Australia
description
𝐈𝐧 𝐟𝐚𝐜𝐭, 𝐝𝐞𝐟𝐢𝐧𝐢𝐭𝐞𝐥𝐲 𝐧𝐨𝐭 𝐦𝐞𝐫𝐞𝐥𝐲 𝐈 𝐡𝐚𝐯𝐞 𝐠𝐨𝐭 𝐲𝐨𝐮𝐫 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐬𝐞𝐜𝐮𝐫𝐢𝐭𝐲 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬, 𝐮𝐧𝐟𝐨𝐫𝐭𝐮𝐧𝐚𝐭𝐞𝐥𝐲 𝐟𝐮𝐫𝐭𝐡𝐞𝐫𝐦𝐨𝐫𝐞 𝐲𝐨𝐮𝐫 𝐓𝐨𝐭𝐚𝐥 𝐯𝐢𝐝𝐞𝐨 𝐟𝐨𝐨𝐭𝐚𝐠𝐞 𝐩𝐞𝐫𝐟𝐨𝐫𝐦𝐢𝐧𝐠 𝐝𝐢𝐫𝐭𝐲 𝐦𝐚𝐭𝐭𝐞𝐫𝐬 𝐚𝐬 𝐲𝐨𝐮 𝐚𝐫𝐞 𝐲𝐨𝐮 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐮𝐬𝐞𝐝 𝐭𝐡𝐚𝐭 𝐚𝐝𝐮𝐥𝐭 𝐦𝐚𝐭𝐞𝐫𝐢𝐚𝐥 𝐬𝐢𝐭𝐞 (𝐲𝐨𝐮 𝐮𝐧𝐝𝐞𝐫𝐬𝐭𝐚𝐧𝐝 𝐰𝐡𝐢𝐜𝐡 𝐨𝐧𝐞 𝐡𝐚)
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 22:55:56 UTC
type
blackmail scam
scammer/abuser
Darci Dimare <[email protected]>
country
Brazil
description
Using an old password they claim to have other passwords together with a video of me doing ugly things and will send it to my contacts if i dont pay USD 2.000,00
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 21:13:21 UTC
type
blackmail scam
scammer/abuser
Towny Hanan <[email protected]>
country
Canada
description
Using my old password and says he has the other password too. he is saying he has a video of me through webcam. If I don't send $2000, he will send it to everyone on my Facebook and contact.
source
bitcoinabuse
Site url