Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 03:16:53 UTC
type
sextortion
scammer/abuser
Srinivas Casto
country
Thailand
description
It's written in E-Mail that this Abuser knows my password and says that they has sexual vdo clips from me. Then, they ask for 2000 USD to avoid the broadcast of these clips.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 20:46:12 UTC
type
sextortion
scammer/abuser
Srinivas Casto
country
Brazil
description
this human being say that have some sexual content about you and ask for $2000 to don't send it to some people in your social circle
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 23:48:13 UTC
type
ransomware
scammer/abuser
mee
country
United Arab Emirates
description
they send email to me that they need 2000$
source
bitcoinabuse
Site url