Cryptscam Abuse Explorer

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Wallet address
1AFw5JMV769aqCj7ucjAsjVR6iSoP8RGeM
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 September 2020 Wednesday. 20:40:48 UTC
type
blackmail scam
scammer/abuser
Barry Kawamura
country
United States
description
Barry Kawamura ([email protected]) has attempted to blackmail me for $200 in Bitcoin. That said based on the email he sent, he doesn't know anything of the people he's trying to blackmail.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 20:50:52 UTC
type
sextortion
scammer/abuser
Sayers Pacheco [email protected]
country
United Kingdom
description
Standard copy paste sextortion email stuff. It's the same email that CNBC used in their sextortion article in 2019 😂
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 23:27:57 UTC
type
sextortion
scammer/abuser
Barry Kawamura • [email protected]
country
Canada
description
Says he's gonna post video to all my contacts if I don't pay 2000 dollars.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 20:13:00 UTC
type
sextortion
scammer/abuser
Barry Kawamura/ [email protected]
country
United States
description
asking for 1900$ or they will send a video to my contacts
source
bitcoinabuse
Site url