Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 02:50:45 UTC
type
sextortion
scammer/abuser
Gwyneth Routh [email protected]
country
United States
description
Transfer $1000 in btc to the below address (remove***from it): bc1***q8cgqugltc6jk5ku0zvwu4s8lm728446jltvsd9 You might be questioning why the hell would you do that? Very well, put together yourself due to the fact I am going to shake your entire world today. I had a serious spyware infect your laptop as well as record video clip of YOU (using your webcam) when you browsed 'adult' sites. Here is one of your security password ******************** Nevertheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, I've access to your contact list also). Today, what can I want to get this to whole thing fade away? Well, I have already described the offer in starting of the email. If you do not fulfill it within 24 hours, I am going to create your life nightmare by mailing that video clip to Everyone you know. Your time begins now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:43:18 UTC
type
sextortion
scammer/abuser
Lynett Kuosmanen
country
Canada
description
Asking for $1000 to remove my address, blackmailing me with old password.
source
bitcoinabuse
Site url