Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 April 2019 Sunday. 12:52:58 UTC
type
sextortion
scammer/abuser
country
United States
description
Email came in from Bryan Jacques. User said he hacked me watching porn and requested $800 to avoid him sharing with all of my contacts.
source
bitcoinabuse
Site url
date
11 April 2019 Thursday. 19:03:00 UTC
type
sextortion
scammer/abuser
Spoofed Email with bitcoin address 1CFKFvHtCsk6pkjo2mZGNfuYFZrQB4NLVR
country
United States
description
Attempted Sextortion with incorrect personal info, seems to follow a similar path as an episode of Black Mirror, "Shut up and Dance", which may be how their idea came to fruition.
source
bitcoinabuse
Site url
date
11 April 2019 Thursday. 14:23:45 UTC
type
sextortion
scammer/abuser
generic sextortion junk e-mail
country
United Kingdom
description
Another extortion attempt via e-mail, address was wrong, name was wrong, wanting 800 dollars. Included QR codes for easy bitcoin payment!
source
bitcoinabuse
Site url