Cryptscam Abuse Explorer

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Wallet address
bc1qf60kex8dv90z2csmf648qs0t2ttp30g46sa39t
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 19:46:18 UTC
type
sextortion
scammer/abuser
Filippo Cavanaugh
country
United States
description
He says he has a video of me masturbating and will send it out to my contacts unless I: "Purchase USD 2000 in bitcoin and send it on the down below address: bc1***qzjrd8rch7a3h3l9rv2tksey7lz0sqnvs507zd6 [CASE sensitive copy & paste it, and remove *** from it]"
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 22:30:22 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
Zeggen dat ze films van je hebben
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 20:13:46 UTC
type
sextortion
scammer/abuser
Filippo Cavanagh [email protected]
country
Argentina
description
Says to pay them 0.5 bitcoin in exchange for them deleting all the "information" they've got on me (social network and phone contacts + computer activity + videos of me masturbating supposedly obtained through a webcam)
source
bitcoinabuse
Site url