Cryptscam Abuse Explorer

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Wallet address
bc1q677p3hmkcu2f8vg2gwthgwdwm9tuw8hh3dhcnp
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 April 2020 Saturday. 19:29:15 UTC
type
sextortion
scammer/abuser
Crawford Salvrmini
country
Cyprus
description
He asked for 1900$ bitcoin otherwise he ll send nude videos of me etc
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 18:44:05 UTC
type
ransomware
scammer/abuser
Crawford Salvemini
country
United States
description
I got an email saying my password for a webside that was pornsite saying that they have all my information, phone, fb messaneger and other and my contact list and threatened to release my device cam to the people I know. How do they know so much about me, told me to pay in bitcoin in one day or else!!!!! Can anyone help!!
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 19:37:51 UTC
type
ransomware
scammer/abuser
Pier Foneska
country
Czech Republic
description
Claims has webcam of me, asking for $1900, complete nutcase!
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 18:57:14 UTC
type
ransomware
scammer/abuser
Dorella Scheff
country
United States
description
claims to have installed malware keylogger software on sex sites and says if you don't pay $1900 they will send the video to all your contacts on Facebook.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 17:58:17 UTC
type
blackmail scam
scammer/abuser
Crawford Salvemini
country
United States
description
Typical blackmail scam hitting my fake e-mail address. This time, they want $1900 USD. For that kind of money, I would let them record me on webcam!
source
bitcoinabuse
Site url