Cryptscam Abuse Explorer

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Wallet address
bc1qnp0yv95rtnr3725am4x7ms3t7rvfdsx9h3534y
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 May 2020 Monday. 06:08:13 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Standard blackmail message quoting historic password.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 20:39:27 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
Email scam, claims to know password and lists an old password. Wants 0.5 bitcoin deposited to account otherwise will send videos of myself to random contacts
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 19:21:13 UTC
type
sextortion
scammer/abuser
Bianca Goins <[email protected]>
country
Croatia
description
Blackmail asking $3500 in order not to distribute me masturbating in a front of my PC and claiming to know all my accounts and passwords of everything used online
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:32:18 UTC
type
blackmail scam
scammer/abuser
Ronen Rushing - [email protected]
country
United States
description
Sent e-mail with an old password. Claims he knows my personal fb contact list, mobile phone contacts and online activity for the past 192 days and a masturbation video (that does not exist). Also states I went to porn material webpages and it triggered his malware (again, could not have happened). States if I sent him $3,500 worth of bitcoin, he'll go away.
source
bitcoinabuse
Site url