Cryptscam Abuse Explorer

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Wallet address
bc1qcxeumd753mnjjjksdtus5nd00ys9hz37cewpns
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 April 2020 Tuesday. 00:27:12 UTC
type
sextortion
scammer/abuser
Jacqueline Fidler
country
Australia
description
A copy and pasted text document telling me she has my password, demands bit coins for an alleged video, $2000, 24 to pay of she'll put it on fb. Ect
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 22:13:43 UTC
type
sextortion
scammer/abuser
Jacqueline Fidler
country
United Kingdom
description
Ι seτuρ α sοfτwαre οη τhe 18+ νιdeοs (ροrηοgrαρhιc mατerιαl) web-sιτe αηd τhere's mοre, yοu νιsιτed τhιs websιτe το hανe fuη (yοu κηοw whατ Ι meαη). Wheη yοu were νιewιηg νιdeο clιρs, yοur brοwser sταrτed wοrκιηg αs α RDP wιτh α κeylοgger whιch ρrονιded me wιτh αccessιbιlιτy το yοur screeη αηd cαm. αfτer τhατ, my sοfτwαre ρrοgrαm gατhered yοur eητιre cοηταcτs frοm yοur Messeηger, Fαcebοοκ, αs well αs emαιlαccοuητ. Nexτ Ι mαde α dοuble-screeη νιdeο. Fιrsτ ραrτ shοws τhe νιdeο yοu were νιewιηg (yοu hανe α ηιce ταsτe lmαο), αηd 2ηd ραrτ shοws τhe νιew οf yοur web cαmerα, yeαh ιτs u.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 19:55:32 UTC
type
blackmail scam
scammer/abuser
Jacqueline Fidler
country
Australia
description
wants money or will share video of me watching porn site
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 00:04:47 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
I ρlαced α mαlwαre on the ροrn websiτe aηd guess whaτ, yοu νisιτed this web sιτe το haνe fuη (yοu knοw whατ Ι meαn).
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 12:57:31 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
want some money otherwise he will share video of me watching porn site
source
bitcoinabuse
Site url