Cryptscam Abuse Explorer

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Wallet address
bc1qcjllzfjtjwmttzthhfrh02uc0fa2srcdxlfs6z
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 03:50:40 UTC
type
sextortion
scammer/abuser
Vern Kolassa
country
United States
description
Received extortion email threatening to release personal information and sexual material if 2000 dollars in Bitcoin is not received by abuser in 24hrs
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:06:13 UTC
type
ransomware
scammer/abuser
[email protected]
country
Brazil
description
I received an e-mail from the address mentioned above, saying that If, in 24 hours after reading the e-mail, I didn`t buy him/her $ 2000 in bitcoins, he/she would send sex videos of mine to some of my Facebook or cellphone contacts
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:02:09 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
Asking for money through bitcoin instead not reveal a sexual video in my facebook
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:24:36 UTC
type
blackmail scam
scammer/abuser
Cassandra Sever- [email protected]
country
United States
description
Recieved an email blackmailing me with sending inappropriate pictures of me to my contact list if the money it's asking is not pain within 24hrs.
source
bitcoinabuse
Site url