Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 May 2020 Wednesday. 06:39:49 UTC
type
sextortion
scammer/abuser
country
Australia
description
Threatening to leak a video and communicated that they had my access password Address may appear as "1Ak7skW1FiCcwvdUvUB*PadSMcVdCxTgM7b".
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 03:24:27 UTC
type
ransomware
scammer/abuser
country
United States
description
User sent old password with a threat to send Facebook friends masturbation videos and porn sites unless I purchase $2000 in Bitcoin in 24 hours.
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 02:44:41 UTC
type
sextortion
scammer/abuser
country
Mexico
description
User sent older password with general threat to send facebook and phone contacts masturbation videos and porn sites visited unless I sent $2000 in Bitcoin within 24 hours of receipt.
source
bitcoinabuse
Site url