Cryptscam Abuse Explorer

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Wallet address
bc1qcxde99szphk9c2gusjljkyanv44eqgvna0j034
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 April 2020 Sunday. 18:09:27 UTC
type
sextortion
scammer/abuser
Tawsha graveline
country
Jordan
description
Demanding $1900 for a sex video hack to be sent to all contacts, and if evidence required they will send to all friends.
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 19:48:39 UTC
type
blackmail scam
scammer/abuser
[email protected] GEER RAHILLY
country
Israel
description
Extortion email scam with old user name and password in subject line, demanding $1900.00 or they will send five of my friends a split screen recording of me on a porn site, so they claim. Absurd. Made IC3 report, reported to outlook which was the domain they used, reporting to bitcoin.
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 18:50:51 UTC
type
blackmail scam
scammer/abuser
Tawsha Graveline
country
United States
description
Extortion email scam with old user name and password in subject line, demanding $1900.00 or they will send five of my friends a split screen recording of me on a porn site, so they claim. Absurd. Made IC3 report, reported to outlook which was the domain they used, reporting to bitcoin.
source
bitcoinabuse
Site url