Cryptscam Abuse Explorer

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Wallet address
bc1qkyrpycw89x3gkdzw45zpf2zxvskse0rf7tt4up
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 15:33:24 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
Blackmail using an old hacked password, threatening with videos of some sort (unless I paid 3500 usd using bitcoins).
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 09:33:39 UTC
type
blackmail scam
scammer/abuser
nzgaspardingqoutlook.com
country
Peru
description
he recibido un correo de esta cuenta con el nombre bern birch en la cual me pe quiere extorsionar con un supuesto video de mi persona en un acto de masturbacion, cosa que no existe, a cambio de borrar el video me pide $3500 USD en bitcoin para dejar de maolestarme y no hacer publico dicho video.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 16:35:27 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Got an email basically blackmailing abiut videos and what not was asking for a bitcoin worth USD$3500 but did have one of my old passwords as the subject so scary concerning
source
bitcoinabuse
Site url