Cryptscam Abuse Explorer

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Wallet address
bc1q0sh8tumwqvmrw8espx8d8tzgkzj9xj2u754ura
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 14:42:16 UTC
type
sextortion
scammer/abuser
Marcelline Dunlop
country
Canada
description
She says that she knows personal information about me and she threatens to send that information to 7 people I'm friends with. She asks me to buy 2000 $ in bitcoin and send it to the address above.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:21:17 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
I require your total attention for the up coming Twenty-four hrs, or I will make sure you that you live out of guilt for the rest of your life span
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:07:56 UTC
type
sextortion
scammer/abuser
Kaleena Leroux [email protected]
country
Portugal
description
I know, *******, is your password. I require your complete attention for the the next Twenty-four hours, or I will make sure you that you live out of guilt for the rest of your existence. Hello there, you don't know me personally. Yet I know everything regarding you. Your present facebook contact list, phone contacts along with all the virtual activity on your computer from past 147 days. ........ I want to make you a one time, non negotiable offer. Purchase $ 2000 in bitcoin and send them to the down below address: b***c1q0sh8tumwqvmrw8espx8d8tzgkzj9xj2u754ura [CASE-SENSITIVE so copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:52:59 UTC
type
ransomware
scammer/abuser
Antonietta Soliani
country
United Kingdom
description
Ransomware...say they have a video of me looking at adult websites. Provides a very old password as proof. Same rubbish that did the rounds a while ago...maybe they think good time since people are on lockdown at home with nothing else to do.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:47:24 UTC
type
blackmail scam
scammer/abuser
Stanton Valentine
country
United States
description
Uses an old password as proof threatens to release sensitive information lest money via bitcoin is sent
source
bitcoinabuse
Site url