Cryptscam Abuse Explorer

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Wallet address
bc1q8etm27vhayn8y9ny9au5vewc69e7w8x97a0z5d
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 20:36:58 UTC
type
sextortion
scammer/abuser
Claiborn Wigbout <[email protected]>
country
Germany
description
Email begins with recipient's old password. Email states that they have compromising video and porn history of recipient. Email states that after 24 hours the information will be sent to 15 of the recipients colleagues obtained through phone and facebook records. Email also states that a payment of $2000 in bitcoin will destroy the compromising info if payed within 24 hours, and that there is a tracker within the email notifying the sender that the email has been read. The email is in very poor and fairly confusing English.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 01:54:49 UTC
type
sextortion
scammer/abuser
Vincent Benjamini
country
Canada
description
Same as others have said, he: Found an old password from a porn site and asks for 2000$ not to show a recording of "what happens when you watch porn" to 12 colleagues. The disgusting thing is that password is from when I was under 18 yo. That person would be in possession of child porn if whatever is in the e-mail is true. So either a scam or pedophile.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 01:15:35 UTC
type
sextortion
scammer/abuser
Claiborn Wigbout <[email protected]>
country
Canada
description
Email begins with recipient's old password. Email states that they have compromising video and porn history of recipient. Email states that after 24 hours the information will be sent to 15 of the recipients colleagues obtained through phone and facebook records. Email also states that a payment of $2000 in bitcoin will destroy the compromising info if payed within 24 hours, and that there is a tracker within the email notifying the sender that the email has been read. The email is in very poor and fairly confusing English.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 22:43:50 UTC
type
sextortion
scammer/abuser
Stevana Freeborn
country
Colombia
description
threatens to publish videos to my contacts in exchange for 2000 dollars in bitcoin
source
bitcoinabuse
Site url