Cryptscam Abuse Explorer

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Wallet address
bc1qdjt82dnnpyrckwqky0307ll7s87hxut6zlzu6d
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 23:10:07 UTC
type
blackmail scam
scammer/abuser
Alejandra Burr/ [email protected]
country
United Kingdom
description
Emailing me saying they have a video of me masturbating and they’ll send the video to people I know if I don’t sent them $2000 in bitcoin. Lol good luck hun
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:16:09 UTC
type
ransomware
scammer/abuser
Alejandra Burr [email protected]
country
Brazil
description
Threatened to send sexual content video of me that doesn't actually exist, in return for $2000
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:12:49 UTC
type
sextortion
scammer/abuser
Kiwinye
country
Canada
description
Threatened to send sexual content video of me that doesn't actually exist, in return for $2000
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 12:30:11 UTC
type
ransomware
scammer/abuser
eduardo frabile
country
Israel
description
fake malware
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 18:07:14 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
emailed asking for money as they pretended to gain access to my computer and were willing to share personal information, more proof to being fake is i have no webcam and the email said i do
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 22:14:45 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
sextortion
source
bitcoinabuse
Site url