Cryptscam Abuse Explorer

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Wallet address
bc1qcf7wu8wgq98hcx463ss5xp4vfthk366z77e548
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 19:52:13 UTC
type
blackmail scam
scammer/abuser
1HHKt8DKicDpHiPjA**q5XeWdaeskzfqJAsX
country
United Kingdom
description
Claiming they have a sexual video and personal data and material and content in exchange for 2000USD worth of bitcoin.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:09:52 UTC
type
blackmail scam
scammer/abuser
Lemmie Holdcraft <[email protected]>
country
Australia
description
saying that they have email contacts and passwords. Demanding bitcoin in exchange for compromising video which does not exist.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 13:08:39 UTC
type
blackmail scam
scammer/abuser
Lemmie Holdcraft <[email protected]>
country
United Kingdom
description
claiming webcam hacked and demanding 0.5 bitcoin for video
source
bitcoinabuse
Site url