Cryptscam Abuse Explorer

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Wallet address
bc1q3zwjv9vxfyuzqtfjgpdrtxufrlm4xeqzyd4yvf
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 April 2020 Thursday. 17:35:28 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Got a message trying to get me to give bitcoin money in exchange for not publicizing pictures of me
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:56:31 UTC
type
blackmail scam
scammer/abuser
Guss Simonds
country
United States
description
Received an email with Gus telling me he knows my password (strangely he did have an VERY VERY old password I have used which is a bit scary). He told me he was able to see when I activated an adult website and it tripped his computer to record me through a webcam (I have no webcam) and that if I do not sent 2000 BITCOIN in 24 hours he will release private pictures and video of me to family and friends.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:59:13 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Guss Simonds [email protected]
country
United States
description
I have a scammer Guss Simonds emailed me today threatening me that he got hacked my acount and knows my password. He is asking to purchase USD 2000 in bitcoin and send him on provided him address. He is stating that the previous time I went to the porn material webpages, his malware was activated in my computer which ended up recording a video clip me masturbation by activating my web cam. And if I don’t purchase him 2000 in Bitcoin and sent him in 24 hours he threatening me to embarrass me by send a video of me to my friends, family, boss and coworkers. Would you please take his email in consideration of scamming people and reporting him to scam services. Thanks. Yuliya
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 19:20:06 UTC
type
blackmail scam
scammer/abuser
Guss Simonds - [email protected]
country
Canada
description
This is a blackmail scam!
source
bitcoinabuse
Site url