Cryptscam Abuse Explorer

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Wallet address
bc1q35hckcz82vxyh6a8eky9tjzehsfkwvw7et2zmf
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 07:16:01 UTC
type
sextortion
scammer/abuser
Clyde Radner <[email protected]>
country
Nigeria
description
He claims having stolen videos of my webcam ...
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 06:06:28 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Threats to send explicit video that was recorded by malware on a computer...
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:20:50 UTC
type
sextortion
scammer/abuser
Francklyn Lessard, [email protected]
country
Nepal
description
Claims to have access to my camera and recorded my sexual activity. Asking for 2000$ usd in above Bitcoin address otherwise threatens to leak the video to my contacts.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:11:26 UTC
type
ransomware
scammer/abuser
[email protected]
country
France
description
blackmail bitcoin
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:09:15 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Kenya Kessler attempting to blackmail by forcing bitcoin purchase.
source
bitcoinabuse
Site url