Cryptscam Abuse Explorer

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Wallet address
bc1qd2f4mmhhfkt02v63hddw2dntgwasl0x57rrsrc
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 21:20:09 UTC
type
sextortion
scammer/abuser
Nils Durham
country
United States
description
said he knew an old password that I used and if I didn't send $2000 in bitcoin they would leak a video of me (that isn't real)
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 21:09:42 UTC
type
sextortion
scammer/abuser
Nils Durham
country
Italy
description
Requiring bitcoin payment
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:00:12 UTC
type
sextortion
scammer/abuser
Nils Durham
country
Canada
description
Threatened to send a video (that I never did) to my contacts and asked for $2000 in 24 hours.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 21:53:55 UTC
type
sextortion
scammer/abuser
Nils Durham
country
Canada
description
Sextortion scam steals your photos
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 11:56:17 UTC
type
sextortion
scammer/abuser
[email protected] "Ulberto Olsen"
country
Turkey
description
sextortion email showing a password unrelated to me but claiming that it is mine, blackmailing me for $2000 dollars in bitcoins
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 02:34:27 UTC
type
sextortion
scammer/abuser
Nils Durham
country
United States
description
𝐁𝐓𝐂 𝐀𝐝𝐝𝐫𝐞𝐬𝐬 𝐭𝐨 𝐬𝐞𝐧𝐝 𝐭𝐨: bc1q***qa3gxau69qavrt3sfwe80f40yf69fvqd7lhr8v
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 02:34:07 UTC
type
sextortion
scammer/abuser
Nils Durham
country
United States
description
𝐁𝐓𝐂 𝐀𝐝𝐝𝐫𝐞𝐬𝐬 𝐭𝐨 𝐬𝐞𝐧𝐝 𝐭𝐨: bc1q***qa3gxau69qavrt3sfwe80f40yf69fvqd7lhr8v
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 02:04:32 UTC
type
sextortion
scammer/abuser
Nils Durham
country
United Kingdom
description
Demanding $2000 for videos after placing malware on my device's and threatening to share the videos to my contacts.
source
bitcoinabuse
Site url