Cryptscam Abuse Explorer

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Wallet address
bc1qaajh45gm4vnj3g45v3v6qqz7v98ddl35xuah9m
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 08:34:08 UTC
type
sextortion
scammer/abuser
Broddy Frosthawes
country
Saudi Arabia
description
Sextortion
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:16:54 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
extortion attempt
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:40:40 UTC
type
sextortion
scammer/abuser
Chrissa Vieth [email protected]
country
United States
description
Whanted USD 2000 in Bitcoin in 24 hours or they were sending a “Video” of me pleasuring myself to all my Facebook and phone contacts. Wanted me to reply with the word proof so they could prove they had video.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:40:43 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Claimed to know my password with no specified site named. Wished 2000 Bitcoin to prevent sharing compromising videos of self pleasure captured by my "webcam". Lol.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 23:28:57 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
The abuser sent me an email that he knows my password and he have obscene footages of me. And he will send it to my contacts if i don’t pay 2000USD.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 19:50:54 UTC
type
ransomware
scammer/abuser
some homo
country
Canada
description
wanted me to send 0.5 bitcoin or he will release a video of me masturbating?? fake
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 19:00:28 UTC
type
ransomware
scammer/abuser
bc1***qaajh45gm4vnj3g45v3v6qqz7v98ddl35xuah9m
country
United Kingdom
description
𝐇𝐞𝐥𝐥𝐨O𝐭𝐡𝐞𝐫𝐞,s𝐲𝐨𝐮m𝐝𝐨𝐧'𝐭M𝐤𝐧𝐨𝐰j𝐦𝐞F𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥𝐥𝐲.Z𝐘𝐞𝐭K𝐈i𝐤𝐧𝐨𝐰A𝐧𝐞𝐚𝐫𝐥𝐲M𝐚𝐧𝐲𝐭𝐡𝐢𝐧𝐠Y𝐫𝐞𝐠𝐚𝐫𝐝𝐢𝐧𝐠v𝐲𝐨𝐮.U𝐘𝐨𝐮𝐫W𝐞𝐧𝐭𝐢𝐫𝐞C𝐟𝐛h𝐜𝐨𝐧𝐭𝐚𝐜𝐭L𝐥𝐢𝐬𝐭,b𝐩𝐡𝐨𝐧𝐞M𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬g𝐚𝐬r𝐰𝐞𝐥𝐥Z𝐚𝐬v𝐚𝐥𝐥m𝐭𝐡𝐞d𝐨𝐧𝐥𝐢𝐧𝐞F𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲B𝐢𝐧W𝐲𝐨𝐮𝐫T𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫j𝐟𝐫𝐨𝐦Y𝐩𝐫𝐞𝐯𝐢𝐨𝐮𝐬c𝟏𝟐𝟕n𝐝𝐚𝐲𝐬 𝐆𝐞𝐭k𝟎.𝟓T(𝐀𝐫𝐨𝐮𝐧𝐝S$𝟑𝟓𝟎𝟎j𝐔𝐧𝐢𝐭𝐞𝐝f𝐬𝐭𝐚𝐭𝐞𝐬b𝐝𝐨𝐥𝐥𝐚𝐫) [email protected] Pinchas Kornmehl
source
bitcoinabuse
Site url