Cryptscam Abuse Explorer

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Wallet address
bc1q49skdvre3rcarc04pcv5xvmwyeuunkjjkga75n
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 April 2020 Friday. 21:44:53 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
Got an email demanding money for wat watching porn.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 12:37:52 UTC
type
blackmail scam
scammer/abuser
Vasilis Bliss ([email protected])
country
United Kingdom
description
He/she has somehow managed to get my password. Said they want $1900 within 24 hours or they will release video of me viewing porn. I don't visit porn sites. I've submitted all details to the FBI.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 12:35:41 UTC
type
blackmail scam
scammer/abuser
Vasilis Bliss
country
United Kingdom
description
He/she has somehow managed to get my password. Said they want $1900 within 24 hours or they will release video of me viewing porn. I don't visit porn sites. I've submitted all details to the FBI.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 08:35:14 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
Blackmailer sends an e-mail dating he will send compromising videos tot coworkers and friends, unless he receives BitCoin
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 06:18:19 UTC
type
sextortion
scammer/abuser
Wildon Fritzsche ([email protected])
country
Belgium
description
Sent message saying he has password and inferred I was on porn site and if I didn't send $1900 in bitcoin he would send a video to all contacts
source
bitcoinabuse
Site url