Cryptscam Abuse Explorer

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Wallet address
bc1qcgdq9x2vha67ukyltsfzvje0qvqdyhwdfma54g
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 21:31:33 UTC
type
sextortion
scammer/abuser
Neils Gibbons
country
United States
description
Same person as the others are describing. I'm pretty sure I actually sparred with this individual online recently. He's a real person. Lives in Mansfield, Ohio, and is a 20-something Bernie Bro. I have his physical address. Gonna go pay him a visit he's never gonna forget.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:28:06 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Allegations that the abuser has password contacts etc and has a sexually explicit video which s/he will share randomly to contacts unless bitcoins are purchased and sent to the given address
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:56:29 UTC
type
sextortion
scammer/abuser
[email protected]
country
Thailand
description
Just received the e-mail below, which does contain an old password of mine. It hasn’t been used anywhere in months or a year, though. I know, **********, is your password. (...) Get $ 2000 in bitcoin and send them on the below address: bc1***qcgdq9x2vha67ukyltsfzvje0qvqdyhwdfma54g [case SENSITIVE, copy and paste it, and remove *** from it] (If you do not know how, google how to acquire bitcoin. Do not waste my precious time) If you send out this particular 'donation' (let us call this that?). After that, I will disappear for good . and never contact you again. I will erase everything I have got about you. You may carry on living your regular day to day life with absolutely no stress. You have got 1 day to do so. Your time begins as quickly you read this mail. I have got an unique code that will inform me once you read this e mail so don't try to act smart.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:01:40 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Almost a copy paste of other emails I’ve seen reported. Asking for $2000 in bitcoin.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:15:38 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Email saying he knows my password - and that he will send an email ouut to 8 people if he doesnt receive $ 2000 in bitcoin.
source
bitcoinabuse
Site url