Cryptscam Abuse Explorer

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Wallet address
13VsWBuG9iC4778HTdPxzm927nRUSVQaji
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 May 2020 Friday. 15:03:14 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Received email stating sexual video that does not exist would be released to contacts if bitcoin was not received within 24 hours.
source
bitcoinabuse
Site url
date
14 May 2020 Thursday. 14:39:06 UTC
type
sextortion
scammer/abuser
Barron <[email protected]>
country
Sri Lanka
description
Provided a previously used password. Threatened to reveal compromising webcam video and visits to adult websites if payment is not made
source
bitcoinabuse
Site url
date
14 May 2020 Thursday. 04:27:11 UTC
type
blackmail scam
scammer/abuser
Claudio [email protected]
country
United States
description
Claim "Hey, you do not know me. However I know just about everything about you. Your current fb contact list, phone contacts plus all the digital activity in your computer from past 168 days...." claimed to have installed malware on my computer and made videos; demanded "Buy $ 2000 in bitcoin and send them to the listed below address: 13VsWB*uG9iC4778HTdPxzm927nRUSVQaji [CASE SENSITIVE, copy and paste it, and remove * from it] "
source
bitcoinabuse
Site url