Cryptscam Abuse Explorer

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Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 22:28:32 UTC
type
sextortion
scammer/abuser
Clyve Juritz
country
United States
description
Claims to have camera footage and says they will release it.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:06:55 UTC
type
ransomware
scammer/abuser
Clyve Juritz • [email protected]
country
India
description
Asking for $2000 in bitcoin, claiming has a video
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 22:38:36 UTC
type
sextortion
scammer/abuser
country
Dominican Republic
description
It claim has a sexual video and should send Bitcoins
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 17:48:24 UTC
type
sextortion
scammer/abuser
country
Australia
description
Sent old password. Wanted 1900usd or would “release videos” of me.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 17:24:35 UTC
type
sextortion
scammer/abuser
country
Hong Kong
description
Alleges has split video of porn and webcam
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 13:30:13 UTC
type
sextortion
scammer/abuser
country
United States
description
Alleges has split video of porn and web cam.
source
bitcoinabuse
Site url
date
07 April 2020 Tuesday. 15:19:02 UTC
type
sextortion
scammer/abuser
country
Belgium
description
Mail with old password
source
bitcoinabuse
Site url