Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 April 2020 Tuesday. 21:53:16 UTC
type
sextortion
scammer/abuser
Gerianne Venturini <[email protected]>
country
Australia
description
An email was sent to my daughter that threatened to release compromising sexually explicit photos to her contact list in Facebook if she didn't pay the abuser $2000 in bitcoin. The address they gave was: 1Nv5qrSxQN7JyXy5qvYzF6e*nY1gZY3J8kE but they said you need to remove the "*" so I have in the bitcoin address above that I am reporting
source
bitcoinabuse
Site url
date
21 April 2020 Tuesday. 15:45:32 UTC
type
sextortion
scammer/abuser
Dag Sato <[email protected]>
country
United States
description
𝗜 𝗿𝗲𝗾𝘂𝗶𝗿𝗲 𝘆𝗼𝘂𝗿 𝘁𝗼𝘁𝗮𝗹 𝗮𝘁𝘁𝗲𝗻𝘁𝗶𝗼𝗻 𝗳𝗼𝗿 𝘁𝗵𝗲 𝘂𝗽𝗰𝗼𝗺𝗶𝗻𝗴 𝗧𝘄𝗲𝗻𝘁𝘆-𝗳𝗼𝘂𝗿 𝗵𝗼𝘂𝗿𝘀, 𝗼𝗿 𝗜 𝘄𝗶𝗹𝗹 𝗺𝗮𝗸𝗲 𝘀𝘂𝗿𝗲 𝘆𝗼𝘂 𝘁𝗵𝗮𝘁 𝘆𝗼𝘂 𝗹𝗶𝘃𝗲 𝗼𝘂𝘁 𝗼𝗳 𝘀𝗵𝗮𝗺𝗲 𝗳𝗼𝗿 𝘁𝗵𝗲 𝗿𝗲𝘀𝘁 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲𝘁𝗶𝗺𝗲. Requesting for $2000 in bitcoins
source
bitcoinabuse
Site url