Cryptscam Abuse Explorer

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Wallet address
1BU5dcHdv7XZjg44Afj4afyQa5X9i2zFpf
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 April 2020 Monday. 23:28:27 UTC
type
blackmail scam
scammer/abuser
Elwin Lamb [email protected]
country
Australia
description
Had one of my passwords and threatened to disclose false incriminating information to my contacts unless I “donate” 2000USD bitcoins to said address.
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 10:16:30 UTC
type
sextortion
scammer/abuser
Cara Olivier <[email protected]>
country
United Kingdom
description
𝗜'𝗺 𝗮𝘄𝗮𝗿𝗲, XXXXXXXX, 𝗶𝘀 𝘆𝗼𝘂𝗿 𝗽𝗮𝘀𝘀 𝘄𝗼𝗿𝗱. Threatening to reveal a sexual video within 24 hours to all social media and phone contacts. Asking for 2000 to prevent it from happening.
source
bitcoinabuse
Site url