Cryptscam Abuse Explorer

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Wallet address
bc1q40jhj8jf7lsr9df4juuaakxufuhvrn60rffeet
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 April 2020 Tuesday. 15:50:19 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
BLACKMAIL SCAM
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 19:23:06 UTC
type
blackmail scam
scammer/abuser
Angelina Laplume ([email protected])
country
United States
description
Sent me an email saying that s/he had a video of me "playing while browsing porn websites," and as proof said they had one of my passwords, which was close to right, but off by 1 number. They threatened me that if I didn't send him/her .3 bitcoins/$2000 in 24 hours to that bitcoin address that they were going to share my "lovely video" with 5 of my close contacts.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 19:46:02 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
Received a scam email stating they have my email password (that I have not used in years) demanding I pay them $1900 through the BT address within 24 hours or else they will release a sex video of me to my contacts. I don't have a webcam and don't visit adult sites like the email claims. Scam, don't give them any money.
source
bitcoinabuse
Site url