Cryptscam Abuse Explorer

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Wallet address
bc1q6ptc08l090743rceypad8vu37p4dk0j3s4q9lv
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 13:14:38 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Denmark
description
E-mail sent with threats of exposing a non-existant video of me unless I pay money
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 12:37:41 UTC
type
sextortion
scammer/abuser
[email protected]
country
Greece
description
I have the entire recording. If you think I am messing around, simply reply proof and I will be forwarding the recording randomly to 3 people you recognize. Purchase $ 2000 in bitcoin and send them to the below address: b***c1q6ptc08l090743rceypad8vu37p4dk0j3s4q9lv [CASE-sensitive copy & paste it, and remove *** from it] You have 24 hours in order to do so. Your time starts as soon you read through this mail. I have got an special code that will alert me as soon as you see this e mail therefore do not try to act smart.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:12:10 UTC
type
sextortion
scammer/abuser
Nerta Guemes <[email protected]>
country
Pakistan
description
Tried to extort money by saying he has videos of me that he recorded from malware
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 00:21:22 UTC
type
sextortion
scammer/abuser
Reider Blanc <[email protected]>
country
United States
description
Hello, you do not know me personally. Yet I know just about everything concerning you. Your personal facebook contact list, phone contacts as well as all the online activity in your computer from previous 122 days.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:23:45 UTC
type
sextortion
scammer/abuser
[email protected]
country
Turks and Caicos Islands
description
Tried to extort money from me claiming they had installed malware on my devices and had video evidence of webcam and screenshots.
source
bitcoinabuse
Site url