Cryptscam Abuse Explorer

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Wallet address
bc1q0cx3p037d5quf5ekturxettrn7928g3gz9m57e
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 April 2020 Tuesday. 07:32:21 UTC
type
sextortion
scammer/abuser
Mariel deveyra
country
Sweden
description
he wrote my password as a title and told me if i don’t pay him 2000$ he would publish a Video of me while i am having fun at a adult Website and he would send this to all my contacts pls can someone stop this ?
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 16:10:36 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Turkey
description
They want 1.900 $
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 15:26:04 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
This person use this Email addres [email protected]. The sema sextortion
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 14:03:16 UTC
type
sextortion
scammer/abuser
Mariel Deveyra
country
Brazil
description
He said that he have my password and then: "Ι ρlaced α malware oη the porn websiτe αηd guess what, yοu νisited this web sιτe τo hανe fuη (you knοw whaτ Ι meaη). Whιle you were watchιηg τhe vιdeo, your web browser acτed as αn RDP (Remote Desκτop) aηd α keylogger, which ρrοided me access τo your dιsρlαy screen αηd webcam."
source
bitcoinabuse
Site url