Cryptscam Abuse Explorer

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Wallet address
bc1q603jhqzlvqgzuqprkph9yyfxmxlwjpqmn3la08
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 22:35:16 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Received an email from this address extorting for $2000 of bitcoin to “not release “video of me “self pleasuring”. Email included actual password used in other accounts. My personal theory is that they accessed this email address and this password at another site. This email address usually is what I use whenever I am making a throwaway account.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:33:23 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Threatened to expose false photos of me if I don't pay
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 12:15:35 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Singapore
description
Told me that they hacked my account and know my password, and stated my password. Said they had videos of me watching porn that they would send to family members. Said they had facebook info. Asked for me to transfer USD3500 to them via bitcoin.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 21:08:09 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Pay money or video will be posted
source
bitcoinabuse
Site url