Cryptscam Abuse Explorer

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Wallet address
bc1q4yv4cvgvx7eav9rv550p8w934da2flkt8xfd6q
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 22:40:06 UTC
type
ransomware
scammer/abuser
Dorotea Taborsky
country
Brazil
description
Masturbation video
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 02:50:50 UTC
type
sextortion
scammer/abuser
Dorotea Taborsky
country
Puerto Rico
description
An email with sextortion and asking for 2000 bitcoin
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:20:14 UTC
type
sextortion
scammer/abuser
Jocko Freedman, [email protected]
country
United States
description
Threatens to release a video in exchange for $2000 in bitcoin
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 12:59:50 UTC
type
sextortion
scammer/abuser
Bethena Kouri <[email protected]>
country
Italy
description
I require your full attention for the up coming Twenty-four hrs, or I will make sure you that you live out of shame for the rest of your life. Hello, you don't know me. Yet I know all the things concerning you. Your personal facebook contact list, phone contacts as well as all the online activity on your computer from previous 181 days. Which includes, your self pleasure video clips, which brings me to the primary motive why I 'm writing this specific email to you.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 10:19:43 UTC
type
sextortion
scammer/abuser
Dorotea Taborsky
country
United Kingdom
description
Threat of releasing footage of me masturbating unless I pay 2000 USD in bitcoin
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:54:27 UTC
type
sextortion
scammer/abuser
Jocko Freedman <[email protected]>
country
Japan
description
the same as others
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:30:37 UTC
type
sextortion
scammer/abuser
Alma Barcus [email protected]
country
United States
description
I need your full attention for the next 24 hrs, or I will make sure you that you live out of embarrassment for the rest of your life.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:05:28 UTC
type
sextortion
scammer/abuser
Jack Goldberg <[email protected]>
country
United Kingdom
description
The usual - video of me watching porn...
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:59:43 UTC
type
ransomware
scammer/abuser
Derward Mekalanos
country
Canada
description
saying he has recordings of me watching porn lol
source
bitcoinabuse
Site url