Cryptscam Abuse Explorer

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Wallet address
bc1q7el8flpfrg4lkgy55a4kj8dx3r98zxylv2qvn8
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 April 2020 Tuesday. 03:54:13 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Has likely downloaded an old password compilation and is robo-mailing everyone on it. Same message as the others
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:46:16 UTC
type
sextortion
scammer/abuser
Milo Papert
country
United Kingdom
description
It seems that, *******, is your pass word. Hello there, you do not know me. Yet I know pretty much everything about you. Your facebook contact list, smartphone contacts plus all the digital activity on your computer from past 196 days. Including, your masturbation video footage, which brings me to the main motive why I am writing this particular e-mail to you. I have the whole recording. If you think I 'm messing around, just reply proof and I will be forwarding the particular recording randomly to 5 people you're friends with. Would you be able to look into anyone's eyes again after it? I question that... You have got 1 day to do so. Your time starts as soon you read through this e-mail. I have an one of a kind code that will alert me as soon as you see this mail so do not attempt to act smart.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:32:01 UTC
type
sextortion
scammer/abuser
Milo Papert
country
Belgium
description
Says he has my pasword and i need to pay $2000 in bitcoins for some video of me that will be deleted otherwise it will be send to my contacts
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 11:19:35 UTC
type
sextortion
scammer/abuser
[email protected] - Milo Papert
country
Italy
description
Your Password is ------, and i require your 100 % attention for the coming Twenty-four hours, or i will make sure you live out of shame for the rest of your life. Hello, you don't know me personally. However i know every thing about you. Your entire facebook contact list, smartphone contact plus all the virtual activity on your computer from previous 146 days including your masturbation video,
source
bitcoinabuse
Site url