Cryptscam Abuse Explorer

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Wallet address
12ZsiPErip6AkpZProLJt64yMg24bY46e8
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 November 2019 Monday. 21:04:40 UTC
type
sextortion
scammer/abuser
Josh Campbell <[email protected]>
country
United States
description
sextortion blackmail spam scam
source
bitcoinabuse
Site url
date
06 November 2019 Wednesday. 11:10:45 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Excerpt: For a certain period of time, we have been monitoring your PC activity by means of a trojan virus that you had caught and that had infected your PC. Now I can send this damaging evidence to all your contacts, including social media, etc. If you want to avoid this dirt, just transfer 2500$ to the my bitcoin wallet.
source
bitcoinabuse
Site url
date
04 November 2019 Monday. 13:44:51 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Got sent an email about using a virus to get into my computer. They have apparently copied all my social media and normal contacts and have apparently got footage of me. They have asked for 2500$ to be payed into this bitcoin account. I have 'five days to pay' They have also threatened me telling me not to report.
source
bitcoinabuse
Site url