Cryptscam Abuse Explorer

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Wallet address
bc1q2rk3krnplgc0xaml7ftaw32vjp5h0qs3e3ndd7
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 22:40:05 UTC
type
ransomware
scammer/abuser
Angelita Curtin
country
United States
description
Transfer $1000 in bitcoin to the listed below address (remove***from it): bc1***qufr68f8u6h4qzcjrhpfr8jcwcqvnfx5xglh273 You may well be asking yourself why the hell would you do that? Very well, put together yourself because I am going to move your entire world now. I had a hazardous adware infect your own computer as well as record video of YOU (using your cam) when you looked at 'adult' web sites.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:40:57 UTC
type
ransomware
scammer/abuser
Angelita curtin
country
United Kingdom
description
Threatened to send footage of me if I did not invest in bitcoin
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 09:57:04 UTC
type
blackmail scam
scammer/abuser
Sioux bentkover
country
Belgium
description
He of she told me that I Need to pay 2000$ of els he would send a video of mine masturbating to 13 buddy's of mine...
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 09:40:40 UTC
type
sextortion
scammer/abuser
Sioux bentkover
country
Belgium
description
This is thé emailadress [email protected]
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 02:32:36 UTC
type
blackmail scam
scammer/abuser
Cleveland Kenny
country
Canada
description
Blackmail for amount of $2000
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 00:33:28 UTC
type
blackmail scam
scammer/abuser
Aleck Medina
country
United States
description
Same as other reports, demanded $2,000 or else would release a secretly recorded video of me watching porn to 15 of my contacts. Said they hacked my facebook. I don't even have facebook.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 22:16:06 UTC
type
blackmail scam
scammer/abuser
Angelita Curtin
country
Colombia
description
blackmail scam asking for US$2000 to eliminate information about the person.
source
bitcoinabuse
Site url