Cryptscam Abuse Explorer

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Wallet address
bc1q6y7qp9ltvs8vagut5g0hqxjscyhyd4x60qmwmr
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 April 2020 Friday. 19:13:44 UTC
type
sextortion
scammer/abuser
Hamlin Berezovski, [email protected]
country
Netherlands
description
Sent me an email with an old password of my account. Asked me to send 2000 dollars to that bitcoin address. If not, he/she will sent videos of "nasty sites i looked" to my 15 associated email buddies and he/she knows my primary account details. He/she has my phone connections and facebook connections and other passwords.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 00:35:26 UTC
type
sextortion
scammer/abuser
Jephthah Denbaars
country
Colombia
description
extortion regarding personal footage and asking for 2000 dollars to not deliver the footage
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 21:06:13 UTC
type
blackmail scam
scammer/abuser
Christel Kimber
country
United Kingdom
description
received an email asking for 2k dollars in bitcoin to prevent the blackmailer posting a ‘sexual video of me’ to 10 or 15 of my contacts
source
bitcoinabuse
Site url