Cryptscam Abuse Explorer

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Wallet address
bc1qc6zr0fdlja79k54qa3gwtt20n60tffmsgwsmth
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 April 2020 Monday. 20:59:19 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Extortion e-mail. All spaces in the e-mail were replaced with a single character wrapped with a font color tag setting it to white, so if you copied the text, it contained gibberish. I was able via search and replace to remove the garbage and have the contents of the e-mail below. Here are the first few lines, that will fit. I'm aware, -redacted-, is your password. You may not know me, and you are most likely wondering why you're getting this mail, right?
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 08:44:24 UTC
type
sextortion
scammer/abuser
Kaitlyn Rossi
country
Spain
description
Same as others. It is fake. Sextortion - claims to have hacked one’s phone and therefore have access to sexual videos of you which he threatens to send to one’s family and friends via the access he claims to have to your messenger and Facebook unless you pay 1900$ within 24 hours.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 16:44:53 UTC
type
sextortion
scammer/abuser
Jammie Liest
country
Denmark
description
Sextortion - claims to have hacked one’s phone and therefore have access to sexual videos of you which he threatens to send to one’s family and friends via the access he claims to have to your messenger and Facebook unless you pay 1900$ within 24 hours.
source
bitcoinabuse
Site url