Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 May 2020 Friday. 19:04:41 UTC
type
sextortion
scammer/abuser
country
United States
description
Hacker that accessed operating system with “full access to account.” “Made a video how you satisfy yourself” “With one click I can send this video to all your emails and contacts on social networks” Wants a transfer of $500 bitcoin. Give you 50 hours to pay.
source
bitcoinabuse
Site url
date
01 March 2020 Sunday. 22:25:34 UTC
type
sextortion
scammer/abuser
Unknown
country
Australia
description
Standard "I recorded you watching porn" sextortion email.
source
bitcoinabuse
Site url