Cryptscam Abuse Explorer

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Wallet address
bc1q8quf2c4za5w0g03dxwzegv53plr2xy2jwdvw0d
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 April 2020 Monday. 12:46:10 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
description
With the username EFREM KEMMERER this account asks for 2000 bitcoins in 24hr before releasing sexual content obtained via my webcam.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 14:02:20 UTC
type
ransomware
scammer/abuser
Melina Holzman blackmail - asking for bitcoin in 24 hours or releasing inappropria.
country
United Kingdom
description
Melina Holzman. Blackmail - asking me to buy £2000 bitcoin in 24 hours or releasing Info. to make my life hell.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 12:27:06 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
blackmail - asking for worth $2000 bitcoin in 24 hours or releasing inappropriate video of me on webcam even though i don't have a webcam.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:06:58 UTC
type
sextortion
scammer/abuser
Melina Holzman
country
United States
description
blackmail - asking for bitcoin in 24 hours or releasing inappropriate video.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:04:26 UTC
type
sextortion
scammer/abuser
Miguelita Alongi
country
Estonia
description
Going to send out emails of videos if I do not send 2000.
source
bitcoinabuse
Site url