Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 April 2020 Monday. 19:48:29 UTC
type
blackmail scam
scammer/abuser
Gordy Venzo
country
United States
description
Knew old password, wanted money to not post “videos”.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:09:55 UTC
type
sextortion
scammer/abuser
Gordie Venzo [email protected]
country
Canada
description
Hello there, you don't know me. But I know pretty much everything regarding you. Your facebook contact list, mobile phone contacts plus all the digital activity in your computer from past 182 days. And this includes, your masturbation video, which brings me to the main motive why I am writing this specific e mail to you. Well the previous time you went to the adult material websites, my malware ended up being activated in your pc which ended up saving a eye-catching footage of your masturbation play by triggering your webcam. (you got a really odd preference btw lmao) I have the complete recording....... Purchase USD 2000 in bitcoin and send them to the below address: bc1***qeq9yhxvzrdlz8896224uggdnflzrfv3qnkvmye [case sensitive, copy & paste it, and remove * from it] ........You have 24 hours in order to do so. Your time will start as soon you go through this e-mail. I have an special program code that will inform me once you see this mail therefore do not try to play smart.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 14:50:40 UTC
type
blackmail scam
scammer/abuser
Gordie Venzo
country
Netherlands
description
Claim to know password, have video and want money in order to remove it.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 14:49:41 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Money for not posting video.
source
bitcoinabuse
Site url