Cryptscam Abuse Explorer

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Wallet address
bc1q73rstpkc9l4lq3nk75ktq2e6lgp4p92fs7zdfh
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 20:00:29 UTC
type
sextortion
scammer/abuser
Bartolomei Houston
country
Italy
description
Buy 2,000 $ bitcoin in 24 hours
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 09:03:19 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
Asking 2000 bitcoins or would release a sex video to my contacts
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:21:03 UTC
type
blackmail scam
scammer/abuser
Mirella Shin <[email protected]>
country
Hong Kong
description
Received the following e-mail (I hid the password): It seems that, [deleted] is your pass word. I need your total attention for the the next 24 hours, or I will certainly make sure you that you live out of embarrassment for the rest of your life span. Hey, you do not know me personally. Yet I know a lot of things concerning you. Your present fb contact list, mobile phone contacts as well as all the virtual activity on your computer from past 128 days. Including, your self pleasure video, which brings me to the main motive why I 'm writing this specific e-mail to you. etc.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:55:21 UTC
type
sextortion
scammer/abuser
Ellene McKenzie
country
United States
description
My client was asked to transfer $2000 in Bitcoin to stop the publication of personal erotic videos and pictures to all of there contacts. Email Address is: [email protected]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:25:05 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Sent an email claiming to have a veeeeeery old password and blackmailed asking 2000 bitcoins or would release a sex video to my contacts
source
bitcoinabuse
Site url