Cryptscam Abuse Explorer

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Wallet address
bc1q9gw7gcmpxflnnhkg8g83adayekgptlg6e3wet7
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 22:46:42 UTC
type
sextortion
scammer/abuser
Asher Sperazzo <[email protected]>
country
United States
description
Just like all the others, this person claims to have video footage. blah blah. I filed a report with the FBI.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:47:51 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Very similar threat as others.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:48:15 UTC
type
ransomware
scammer/abuser
Deina Sherwin
country
Brazil
description
He/she said that had accessed my FB and mobile contact list using an old password i had used before and have seeing my virtual activities along 161 days.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 12:05:08 UTC
type
sextortion
scammer/abuser
Asher Sperazzo <[email protected]>
country
Netherlands
description
He is blackmailing me. He said he has some videos and pictures from me and he is asking for 2.000$ I already reported to the police.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:45:46 UTC
type
blackmail scam
scammer/abuser
totheodoricyp
country
Germany
description
Similar to the other one
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:59:48 UTC
type
blackmail scam
scammer/abuser
Petrina Maxson [email protected]
country
United Kingdom
description
I do know, xxxxxxx, is your pass word. I require your full attention for the the next 24 hours, or I will make sure you that you live out of guilt for the rest of your lifetime. Hey, you don't know me personally. Yet I know a lot of things regarding you. Your entire fb contact list, smartphone contacts along with all the online activity on your computer from past 118 days. Consisting of, your self pleasure video footage, which brings me to the main motive why I 'm crafting this e mail to you. Well the previous time you visited the adult porn websites, my spyware ended up being activated inside your pc which ended up shooting a beautiful video of your self pleasure act by triggering your web camera. (you got a incredibly weird preference btw lmao)
source
bitcoinabuse
Site url