Cryptscam Abuse Explorer

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Wallet address
1LpXtpVGC9LqR7maUj3uYs2rdwWDLsCaJd
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 May 2020 Monday. 16:07:03 UTC
type
sextortion
scammer/abuser
my passwords
country
United Kingdom
description
claiming to know my passwords and blackmailing that they will send videos they have of me masturbating
source
bitcoinabuse
Site url
date
18 May 2020 Monday. 10:42:15 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
They "know" my password, as their "proof". And while this was my password, it was a very old password I no longer use, so clearly got it from one of the old Yahoo breaches or the like.
source
bitcoinabuse
Site url
date
17 May 2020 Sunday. 21:31:45 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Email blackmailing me about sending obscene phots/videos of me to my contact list and asked for $2000 in BTC
source
bitcoinabuse
Site url