Cryptscam Abuse Explorer

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Wallet address
bc1qdt7z83ns6d2axn6xm3s4dsdrvq03puw2l6wpq7
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 21:25:51 UTC
type
sextortion
scammer/abuser
Gaven Kahn <[email protected]>
country
Argentina
description
Received an email stating they have access to my entire facebook contact list as well as an apparent sex video of me and threaten to send it to all of my contacts unless I send $1900 bitcoin within the next 24 hrs or else he will send it to everyone I know.
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 14:11:04 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
A guy calling himself Kaylil claims to have made a video of me watching porn and wants $1900 otherwise he will send the video to all my contacts
source
bitcoinabuse
Site url