Cryptscam Abuse Explorer

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Indirizzo wallet
1AbjEQoFxfZE9bhqQSQij2iFVtQh3P9fsK
Numero di report
3
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
14 novembre 2019 giovedì. 18:46:16 UTC
tipo
sextortion
abusatore/scammer
This now comes in the form as a .pdf file marked as extremely important!
Stato/Paese
United States
testo
This came to me in a .PDF file claiming to have damaging video's that they acquired through my non existent video camera on my computer. Same crap as before with most of everybody else's complaint's. Claims to know all my passwords, and other facebook info and BS such as that. Shut this ass clown down.
fonte dei dati
bitcoinabuse
Url del sito
data
11 novembre 2019 lunedì. 14:39:12 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Claims to have stolen all of my passwords and contacts - some contacts from places I don't have accounts, others from places I do have accounts. Email correctly shows one of my passwords as proof that compromising information will be sent out within 48 hours if $1000 is not sent to the reported bitcoin address.
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2019 domenica. 11:59:28 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Netherlands
testo
Sends PDF-file with 4 digit passcodes, claims to have taken all my passwords, wants 1000$ on this bitcoin address. Mail is clearly fake, as I don't have many of the mentioned extortion material (no camera, no messenger, etc)
fonte dei dati
bitcoinabuse
Url del sito