Cryptscam Abuse Explorer

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Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 09:39:25 UTC
type
sextortion
scammer/abuser
Kaleb Dorey
country
Spain
description
Sextortion via email
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 21:03:49 UTC
type
sextortion
scammer/abuser
Kaleb Dorey
country
Mexico
description
Apr 17, 2020 sextortion Georgy Yoder Received a mail where 'it' stated 'it' had videomaterial and would post it to people on facebook if I wouldn't pay 2000,- in 24 hours.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:03:19 UTC
type
sextortion
scammer/abuser
Kaleb Dorey
country
United States
description
Claims he knows password, claims he has video and $2000 makes him go away. Only have 24 hours to send.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:43:02 UTC
type
sextortion
scammer/abuser
Kaleb dorey
country
Netherlands
description
Says going to post a sexvideo.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:42:59 UTC
type
sextortion
scammer/abuser
Kaleb Dorey
country
United Kingdom
description
Threats to post video etc
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:39:28 UTC
type
sextortion
scammer/abuser
A stupid trying to extort, very basic
country
Argentina
description
Threatens with alleged stolen passwords and with material taken from the PC, a poor jerk
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 01:08:01 UTC
type
sextortion
scammer/abuser
Kaleb Dorey
country
United States
description
Threatened to upload split-screen video from pornographic website if not paid $2000
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 21:55:44 UTC
type
sextortion
scammer/abuser
Georgy Yoder
country
Netherlands
description
Received a mail where 'it' stated 'it' had videomaterial and would post it to people on facebook if I wouldn't pay 2000,- in 24 hours.
source
bitcoinabuse
Site url